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PROJECT WYOMING TOPCO LIMITED

Company number 14618948

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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)
15 May 2024	TM01	Termination of appointment of Geoff Jenkinson as a director on 15 May 2024	View PDF Termination of appointment of Geoff Jenkinson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Clare Mary Houghton as a director on 29 February 2024	View PDF Termination of appointment of Clare Mary Houghton as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Geoff Jenkinson on 31 January 2024	View PDF Director's details changed for Mr Geoff Jenkinson on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 8,135,529	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 8,135,529 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 3 April 2023	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 3 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	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 - 2 pages (2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
13 Feb 2023	AP01	Appointment of Mr Geoff Jenkinson as a director on 9 February 2023	View PDF Appointment of Mr Geoff Jenkinson as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Paul Callander as a director on 9 February 2023	View PDF Appointment of Mr Paul Callander as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Trevor Graham Stokes as a director on 9 February 2023	View PDF Termination of appointment of Trevor Graham Stokes as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Ms Clare Mary Houghton as a director on 9 February 2023	View PDF Appointment of Ms Clare Mary Houghton as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Joanne Burke as a director on 9 February 2023	View PDF Appointment of Ms Joanne Burke as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Robert Francis Burke as a director on 9 February 2023	View PDF Appointment of Mr Robert Francis Burke as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 28 February 2024	View PDF Current accounting period extended from 31 January 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 8,135,449	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 8,135,449 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-26 GBP .01	View PDF Incorporation Statement of capital on 2023-01-26 GBP .01 - link opens in a new window - 40 pages (40 pages)

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