PROJECT DELOREAN TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Shaun David Pottage as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Appointment of Mr Paul Michael Boote as a director on 2025-01-08 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 03/10/243 October 2024 | Appointment of Mr Richard Michael Brooke as a director on 2024-09-02 |
| 03/10/243 October 2024 | Termination of appointment of John Hugo Rauch as a director on 2024-09-02 |
| 23/08/2423 August 2024 | Satisfaction of charge 105235790002 in full |
| 20/08/2420 August 2024 | Registration of charge 105235790003, created on 2024-08-16 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Satisfaction of charge 105235790001 in full |
| 22/03/2322 March 2023 | Notification of Augean Limited as a person with significant control on 2023-03-21 |
| 22/03/2322 March 2023 | Registration of charge 105235790002, created on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of John Samuel Hammond as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr John Hugo Rauch as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Registered office address changed from Image Business Park Acornfield Road Kirkby Liverpool L33 7UF United Kingdom to 4 Rudgate Court Walton Wetherby LS23 7BF on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Colin Robert Stirling as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Stephen Robert Purkis as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr Shaun David Pottage as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of David Andrew Lusher as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Andrew Ball as a director on 2023-03-21 |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | Statement of capital on 2023-02-15 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-01 with updates |
| 16/11/2216 November 2022 | Resolutions |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Change of share class name or designation |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of George David Potts as a director on 2021-05-22 |
| 25/06/2125 June 2021 | Appointment of John Samuel Hammond as a director on 2021-06-24 |
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