PROJECT EMANUEL TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 16/06/2516 June 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Resolutions |
| 11/06/2511 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-12 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-09 |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Termination of appointment of Steve Richards as a director on 2024-03-31 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 07/02/247 February 2024 | Change of details for Bridges Sustainable Growth Iv(B) (General Partner) Llp as a person with significant control on 2024-01-26 |
| 07/02/247 February 2024 | Cessation of Neil Robson as a person with significant control on 2024-01-26 |
| 06/02/246 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-26 |
| 23/11/2323 November 2023 | Termination of appointment of Neil Robson as a director on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Appointment of Mr Jonathan Barrett as a director on 2023-09-05 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-12 with updates |
| 17/03/2317 March 2023 | Appointment of Mr Steve Richards as a director on 2022-11-01 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Change of share class name or designation |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Sub-division of shares on 2022-10-31 |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 04/11/224 November 2022 | Current accounting period extended from 2023-07-31 to 2023-09-30 |
| 04/11/224 November 2022 | Change of details for Mr Neil Robson as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 04/11/224 November 2022 | Notification of Bridges Fund Management Limited as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Notification of Bridges Sustainable Growth Iv(B) (General Partner) Llp as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Appointment of Bridges Fund Management Limited as a director on 2022-10-31 |
| 04/11/224 November 2022 | Appointment of Mr Simon Benjamin Braham as a director on 2022-10-31 |
| 04/11/224 November 2022 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Sidings Business Park Freightliner Road Hull HU3 4XA on 2022-11-04 |
| 02/11/222 November 2022 | Registration of charge 142327290002, created on 2022-10-31 |
| 01/11/221 November 2022 | Registration of charge 142327290001, created on 2022-10-31 |
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