PROJECT DOUGLAS TOPCO LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Registration of charge 155580820003, created on 2025-07-29 |
22/07/2522 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
16/07/2516 July 2025 New | Termination of appointment of Nick John Holder as a director on 2025-07-16 |
11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2025-03-11 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-11 with updates |
30/12/2430 December 2024 | Cessation of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 2024-08-05 |
12/08/2412 August 2024 | Change of share class name or designation |
12/08/2412 August 2024 | Resolutions |
23/04/2423 April 2024 | Registration of charge 155580820002, created on 2024-04-09 |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Change of share class name or designation |
14/04/2414 April 2024 | Memorandum and Articles of Association |
14/04/2414 April 2024 | Resolutions |
13/04/2413 April 2024 | Particulars of variation of rights attached to shares |
11/04/2411 April 2024 | Change of details for Mr Shashi Nandan Seshadri as a person with significant control on 2024-04-09 |
11/04/2411 April 2024 | Appointment of Indu Seshadri as a director on 2024-04-09 |
11/04/2411 April 2024 | Registration of charge 155580820001, created on 2024-04-09 |
11/04/2411 April 2024 | Notification of Indu Seshadri as a person with significant control on 2024-04-09 |
10/04/2410 April 2024 | Appointment of Mr Nick John Holder as a director on 2024-04-09 |
10/04/2410 April 2024 | Appointment of Mr Ronnie Mccombe as a director on 2024-04-09 |
10/04/2410 April 2024 | Appointment of Mr Steven Douglas as a director on 2024-04-09 |
10/04/2410 April 2024 | Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 2024-04-09 |
25/03/2425 March 2024 | Registered office address changed from 13-15 York Buildings London WC2N 6JU United Kingdom to The Woods Haywood Road Warwick CV34 5AH on 2024-03-25 |
12/03/2412 March 2024 | Incorporation |
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