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PROJECT BAKELITE TOPCO LIMITED

Company number 14292286

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	AD01	Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	View PDF Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	View PDF Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	MR01	Registration of charge 142922860001, created on 30 May 2023	View PDF Registration of charge 142922860001, created on 30 May 2023 - link opens in a new window - 21 pages (21 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC01	Notification of Christopher Stuart Simmons as a person with significant control on 20 September 2022	View PDF Notification of Christopher Stuart Simmons as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 20 September 2022	View PDF Change of details for Phenna Group Holdings Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Christopher Stuart Simmons as a director on 20 September 2022	View PDF Appointment of Mr Christopher Stuart Simmons as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

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