PROJECT H2O TOPCO LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewRegistration of charge 152386160003, created on 2025-06-19

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16/06/2516 June 2025 NewTermination of appointment of Matthew John Coles as a director on 2025-06-03

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16/06/2516 June 2025 NewAppointment of Mr Alistair Paul Armstrong as a director on 2025-06-03

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16/04/2516 April 2025 Termination of appointment of Ryan Andrew Evans as a director on 2025-03-25

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16/04/2516 April 2025 Termination of appointment of Ian James Mcaulay as a director on 2025-04-04

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16/04/2516 April 2025 Appointment of Mrs Megan Louise Crossen as a director on 2025-03-25

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28/11/2428 November 2024 Confirmation statement made on 2024-10-25 with updates

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24/10/2424 October 2024 Notification of Piers Benedict Clark as a person with significant control on 2024-10-14

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24/10/2424 October 2024 Notification of Stella Clark as a person with significant control on 2024-10-14

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24/10/2424 October 2024 Notification of Gavin Clark as a person with significant control on 2024-10-14

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24/10/2424 October 2024 Cessation of Piers Benedict Clark as a person with significant control on 2024-10-14

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24/10/2424 October 2024 Termination of appointment of Mark Steven Julio as a director on 2024-10-15

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23/04/2423 April 2024 Appointment of Mr Mark Steven Julio as a director on 2024-04-04

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-02-21

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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29/02/2429 February 2024 Current accounting period shortened from 2024-10-31 to 2024-09-30

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29/02/2429 February 2024 Appointment of Mr Ian James Mcaulay as a director on 2024-02-21

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29/02/2429 February 2024 Notification of Palatine Impact Gp Ii Llp as a person with significant control on 2024-02-21

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29/02/2429 February 2024 Notification of Palatine Private Equity Llp as a person with significant control on 2024-02-21

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29/02/2429 February 2024 Change of details for Dr Piers Benedict Clark as a person with significant control on 2024-02-21

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29/02/2429 February 2024 Appointment of Mr Matthew John Coles as a director on 2024-02-21

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29/02/2429 February 2024 Appointment of Mr Benjamin Armstrong Tam as a director on 2024-02-21

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29/02/2429 February 2024 Appointment of Mr Ryan Andrew Evans as a director on 2024-02-21

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29/02/2429 February 2024 Appointment of Mr Rupert James Brown as a director on 2024-02-21

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23/02/2423 February 2024 Registration of charge 152386160002, created on 2024-02-21

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22/02/2422 February 2024 Registration of charge 152386160001, created on 2024-02-21

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13/11/2313 November 2023 Termination of appointment of Gateley Incorporations Limited as a director on 2023-11-08

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13/11/2313 November 2023 Termination of appointment of Michael James Ward as a director on 2023-11-08

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13/11/2313 November 2023 Cessation of Gateley Incorporations Limited as a person with significant control on 2023-11-08

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13/11/2313 November 2023 Appointment of Dr Piers Benedict Clark as a director on 2023-11-08

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13/11/2313 November 2023 Notification of Piers Clark as a person with significant control on 2023-11-08

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26/10/2326 October 2023 Incorporation

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