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PROJECT PRIMIS TOPCO LIMITED

Company number 14668160

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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)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2024 GBP 10,061.20	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2024 GBP 10,061.20 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 9,761.65	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 9,761.65 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 10,065.2	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 10,065.2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 9,765.7	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 9,765.7 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 10,067.6 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 10,067.6 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 9,772.1 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 9,772.1 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AP01	Appointment of Mr Christopher Lawrence Brook Darlington as a director on 1 November 2023	View PDF Appointment of Mr Christopher Lawrence Brook Darlington as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 9,435.95	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 9,435.95 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 9,382	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 9,382 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 8,960	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 8,960 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Julie Catherine Webster as a director on 19 September 2023	View PDF Appointment of Julie Catherine Webster as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH02	Sub-division of shares on 25 April 2023	View PDF Sub-division of shares on 25 April 2023 - link opens in a new window - 6 pages (6 pages)
12 May 2023	PSC05	Change of details for Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 25 April 2023	View PDF Change of details for Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 8,930	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 8,930 - link opens in a new window - 4 pages (4 pages)
04 May 2023	AP01	Appointment of Ginette Louise Bradwell as a director on 25 April 2023	View PDF Appointment of Ginette Louise Bradwell as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Martin Charles Taylor as a director on 25 April 2023	View PDF Appointment of Mr Martin Charles Taylor as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Jessica French as a director on 15 March 2023	View PDF Appointment of Jessica French as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-16 GBP 1	View PDF Incorporation Statement of capital on 2023-02-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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PROJECT PRIMIS TOPCO LIMITED

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