PROJECT FLORENCE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of Mr Daniel Frederick Ibbetson as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Termination of appointment of Richard Donald Foster Pierce as a director on 2025-02-10 |
| 14/02/2514 February 2025 | Appointment of Mr Gavin Urwin as a director on 2025-02-12 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registration of charge 138701060002, created on 2024-08-09 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Satisfaction of charge 138701060001 in full |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 12/05/2312 May 2023 | Consolidation of shares on 2023-04-20 |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Sub-division of shares on 2023-04-20 |
| 12/05/2312 May 2023 | Change of share class name or designation |
| 04/05/234 May 2023 | Cessation of Richard Donald Foster Pierce as a person with significant control on 2023-04-20 |
| 04/05/234 May 2023 | Notification of Portakabin Limited as a person with significant control on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Nicholas David Dawe as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Guillermo Ferre Ibanez as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of John Mark Collins as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Andrew John Nash as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of Robert Marcus Snook as a director on 2023-04-20 |
| 23/02/2323 February 2023 | Second filing of Confirmation Statement dated 2023-01-24 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 30/11/2230 November 2022 | Termination of appointment of James Pratt as a director on 2022-11-29 |
| 30/11/2230 November 2022 | Termination of appointment of Andrew John Skinner as a director on 2022-11-29 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 05/10/225 October 2022 | Appointment of Mr Andrew John Skinner as a director on 2022-09-27 |
| 05/10/225 October 2022 | Appointment of Mr Nicholas David Dawe as a director on 2022-09-27 |
| 05/10/225 October 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 05/10/225 October 2022 | Appointment of Mr James Pratt as a director on 2022-09-27 |
| 28/03/2228 March 2022 | Appointment of Mr Guillermo Ferre Ibanez as a director on 2022-02-25 |
| 28/02/2228 February 2022 | Registration of charge 138701060001, created on 2022-02-25 |
| 25/01/2225 January 2022 | Incorporation |
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