PROJECT GLOW TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Satisfaction of charge 136718310003 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 136718310002 in full |
| 01/08/251 August 2025 New | Appointment of Ms Sarah Frances Clayton as a secretary on 2025-07-22 |
| 24/06/2524 June 2025 | Appointment of Mrs Elaine O'donnell as a director on 2025-05-01 |
| 10/04/2510 April 2025 | Satisfaction of charge 136718310001 in full |
| 07/04/257 April 2025 | Registration of charge 136718310004, created on 2025-04-04 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 12/04/2412 April 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 01/09/231 September 2023 | Appointment of Mr Indergopal Singh Thakral as a director on 2023-06-22 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Registration of charge 136718310003, created on 2023-06-22 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-04 |
| 06/02/236 February 2023 | Appointment of Ms Paula Margaret Nickolds as a director on 2022-12-13 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 06/10/226 October 2022 | Change of details for Ecomplete Spv Limited as a person with significant control on 2022-10-03 |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 09/12/219 December 2021 | Current accounting period extended from 2022-10-31 to 2023-01-31 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 29/11/2129 November 2021 | Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Appointment of Mr Andrew Michael Showman as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Appointment of Mr Simon Matthew Cooper as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Appointment of Mr Paul Jonathan Gedman as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Appointment of Mr Laurence Mark Newman as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Appointment of Mr Michael Andrew Mcgrath as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Termination of appointment of Rory William Codd as a director on 2021-11-05 |
| 29/11/2129 November 2021 | Appointment of Mr Samuel Nathan Glynn as a director on 2021-11-05 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 12/11/2112 November 2021 | Registration of charge 136718310002, created on 2021-11-05 |
| 08/11/218 November 2021 | Registration of charge 136718310001, created on 2021-11-05 |
| 11/10/2111 October 2021 | Incorporation |
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