PROJECT GLOBAL TOPCO LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAppointment of John Mclaughlin as a director on 2025-07-14

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28/07/2528 July 2025 NewTermination of appointment of Terry Brian Williamson as a director on 2025-05-08

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28/07/2528 July 2025 NewTermination of appointment of Simon Adam Richard Hughes as a director on 2025-07-14

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08/04/258 April 2025 Confirmation statement made on 2025-03-27 with updates

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24/08/2424 August 2024 Group of companies' accounts made up to 2023-12-31

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25/06/2425 June 2024 Registration of charge 112839520004, created on 2024-06-21

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Memorandum and Articles of Association

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24/04/2424 April 2024 Termination of appointment of Nicola Jane Boyd as a director on 2024-04-22

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24/04/2424 April 2024 Termination of appointment of Mark Salter as a director on 2024-04-22

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24/04/2424 April 2024 Termination of appointment of Jessica French as a director on 2024-04-22

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24/04/2424 April 2024 Cessation of Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 2024-04-22

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24/04/2424 April 2024 Termination of appointment of John Gianquitto as a director on 2024-04-22

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24/04/2424 April 2024 Notification of Hamsard 3744 Limited as a person with significant control on 2024-04-22

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23/04/2423 April 2024 Satisfaction of charge 112839520001 in full

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23/04/2423 April 2024 Satisfaction of charge 112839520002 in full

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23/04/2423 April 2024 Satisfaction of charge 112839520003 in full

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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21/07/2321 July 2023 Group of companies' accounts made up to 2022-12-31

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10/05/2310 May 2023 Change of details for Apiary Capital Partners I Investment Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 2023-03-17

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11/04/2311 April 2023 Change of details for Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 2023-03-17

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07/04/237 April 2023 Confirmation statement made on 2023-03-27 with updates

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08/12/228 December 2022 Appointment of Jessica French as a director on 2022-11-22

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13/10/2213 October 2022 Change of share class name or designation

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13/10/2213 October 2022 Particulars of variation of rights attached to shares

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27/03/2227 March 2022 Confirmation statement made on 2022-03-27 with no updates

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22/07/2122 July 2021 Change of details for Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 2018-04-30

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 DIRECTOR APPOINTED MR JENS LESLIE PENNY

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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14/01/1914 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 11600.00

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02/01/192 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 11425.00

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29/10/1829 October 2018 DIRECTOR APPOINTED MR TERRY BRIAN WILLIAMSON

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02/10/182 October 2018 DIRECTOR APPOINTED MR STEVE BARRASS

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28/09/1828 September 2018 30/04/18 STATEMENT OF CAPITAL GBP 10100.00

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 91 WIMPOLE STREET LONDON W1G 0EF UNITED KINGDOM

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE VERONIQUE

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19/09/1819 September 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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30/08/1830 August 2018 SUB-DIVISION 30/04/18

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30/08/1830 August 2018 30/04/18 STATEMENT OF CAPITAL GBP 4738.28

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30/08/1830 August 2018 30/04/18 STATEMENT OF CAPITAL GBP 9050.00

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23/08/1823 August 2018 ADOPT ARTICLES 30/04/2018

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08/05/188 May 2018 DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE

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08/05/188 May 2018 DIRECTOR APPOINTED MR MAURICE ANTHONY VERONIQUE

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08/05/188 May 2018 DIRECTOR APPOINTED MR JOHN GIANQUITTO

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112839520002

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112839520001

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29/03/1829 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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