PROJECT FURTHER TOPCO LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with updates

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06/03/256 March 2025 Group of companies' accounts made up to 2024-06-30

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09/07/249 July 2024 Purchase of own shares.

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Cancellation of shares. Statement of capital on 2024-06-18

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14/06/2414 June 2024 Cancellation of shares. Statement of capital on 2024-04-02

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14/06/2414 June 2024 Purchase of own shares.

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14/06/2414 June 2024 Purchase of own shares.

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14/06/2414 June 2024 Purchase of own shares.

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12/06/2412 June 2024 Cancellation of shares. Statement of capital on 2024-04-22

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12/06/2412 June 2024 Cancellation of shares. Statement of capital on 2024-04-02

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14/05/2414 May 2024 Second filing of Confirmation Statement dated 2024-04-26

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with updates

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22/04/2422 April 2024 Cancellation of shares. Statement of capital on 2024-03-01

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22/04/2422 April 2024 Cancellation of shares. Statement of capital on 2024-03-01

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22/04/2422 April 2024 Purchase of own shares.

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22/04/2422 April 2024 Purchase of own shares.

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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08/03/248 March 2024 Group of companies' accounts made up to 2023-06-30

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13/02/2413 February 2024 Termination of appointment of Alexander William Knight as a director on 2024-01-29

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13/02/2413 February 2024 Appointment of Mr Stephen Edward Perkins as a director on 2024-01-29

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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15/11/2315 November 2023 Cancellation of shares. Statement of capital on 2023-10-26

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15/11/2315 November 2023 Purchase of own shares.

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19/10/2319 October 2023 Appointment of Mr James Russell White as a director on 2023-10-19

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24/07/2324 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-22

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24/07/2324 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-01

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24/07/2324 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-03

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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13/06/2313 June 2023 Termination of appointment of Christopher James Snow as a director on 2023-05-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-26 with updates

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21/03/2321 March 2023 Group of companies' accounts made up to 2022-06-30

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21/03/2321 March 2023 Purchase of own shares.

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21/03/2321 March 2023 Cancellation of shares. Statement of capital on 2022-11-23

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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02/12/222 December 2022 Change of share class name or designation

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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28/09/2228 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-03

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09/09/229 September 2022 Statement of capital following an allotment of shares on 2022-08-22

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24/07/2224 July 2022 Statement of capital following an allotment of shares on 2022-07-03

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20/05/2220 May 2022 Confirmation statement made on 2022-04-26 with updates

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Memorandum and Articles of Association

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-26

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2021-12-09

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03/03/223 March 2022 Group of companies' accounts made up to 2021-06-30

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22/11/2122 November 2021 Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 2021-11-22

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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08/04/208 April 2020 17/03/20 STATEMENT OF CAPITAL GBP 6778766.01

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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26/03/2026 March 2020 29/03/19 STATEMENT OF CAPITAL GBP 6778466.01

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23/03/2023 March 2020 29/03/19 STATEMENT OF CAPITAL GBP 6778464.01

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26/11/1926 November 2019 CURREXT FROM 31/03/2020 TO 30/06/2020

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03/06/193 June 2019 ADOPT ARTICLES 29/03/2019

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM KNIGHT / 02/05/2019

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 4TH FLOOR, 21 QUEEN STREET LEEDS LS1 2TW ENGLAND

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / HORIZON CAPITAL 2018 LIMITED PARTNERSHIP / 29/03/2019

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09/04/199 April 2019 DIRECTOR APPOINTED MR BARRIE CHRISTOPHER BRIEN

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09/04/199 April 2019 DIRECTOR APPOINTED ALEXANDER WILLIAM KNIGHT

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09/04/199 April 2019 DIRECTOR APPOINTED MR ADAM STEPHEN LEWIS

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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