PROJECT ERIC TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mark Dawson as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 04/02/254 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-05-29 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-03 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Ryan Hallworth as a director on 2025-01-06 |
| 13/01/2513 January 2025 | Appointment of Mrs Wendy Juliet Mcmillan as a director on 2025-01-06 |
| 01/08/241 August 2024 | Appointment of Mr Stephen Alan Smith as a director on 2024-05-29 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Sub-division of shares on 2024-05-29 |
| 19/06/2419 June 2024 | Change of share class name or designation |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 06/06/246 June 2024 | Director's details changed for Mr Matthew David Fleetwood on 2024-05-29 |
| 04/06/244 June 2024 | Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 2024-06-04 |
| 04/06/244 June 2024 | Appointment of Mrs Amanda Jane Fleetwood as a director on 2024-05-29 |
| 04/06/244 June 2024 | Appointment of Mr Matthew David Fleetwood as a director on 2024-05-29 |
| 04/06/244 June 2024 | Appointment of Mr James Corlett as a director on 2024-05-29 |
| 04/06/244 June 2024 | Appointment of Mr Jonathan Paul Boden as a director on 2024-05-29 |
| 04/12/234 December 2023 | Incorporation |
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