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PROJECT BLACKWATER TOPCO LIMITED

Company number 15094496

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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)
17 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR01	Registration of charge 150944960003, created on 16 February 2024	View PDF Registration of charge 150944960003, created on 16 February 2024 - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 99,700	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 99,700 - link opens in a new window - 15 pages (15 pages)
16 Jan 2024	AD01	Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on 16 January 2024	View PDF Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on 16 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
07 Jan 2024	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 - 3 pages (3 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC07	Cessation of Richard Andrew Dooner as a person with significant control on 16 November 2023	View PDF Cessation of Richard Andrew Dooner as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Yfm Equity Partners Buyout Ii L.P. as a person with significant control on 16 November 2023	View PDF Notification of Yfm Equity Partners Buyout Ii L.P. as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr James Brett Greenbury as a director on 16 November 2023	View PDF Appointment of Mr James Brett Greenbury as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Darren Hart as a director on 16 November 2023	View PDF Appointment of Mr Darren Hart as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	MR01	Registration of charge 150944960001, created on 16 November 2023	View PDF Registration of charge 150944960001, created on 16 November 2023 - link opens in a new window - 47 pages (47 pages)
22 Nov 2023	MR01	Registration of charge 150944960002, created on 16 November 2023	View PDF Registration of charge 150944960002, created on 16 November 2023 - link opens in a new window - 51 pages (51 pages)
24 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-24 GBP 1	View PDF Incorporation Statement of capital on 2023-08-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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