PROJECT KESTREL TOPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 16/07/2516 July 2025 New | Appointment of a voluntary liquidator |
| 16/07/2516 July 2025 New | Registered office address changed from Howard Piper House 5 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2025-07-16 |
| 17/10/2417 October 2024 | Termination of appointment of John Daniel Moran as a director on 2024-10-10 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 28/11/2328 November 2023 | Director's details changed for Mr Mark Burton on 2023-11-15 |
| 15/11/2315 November 2023 | Appointment of Mr Mark Burton as a director on 2023-11-15 |
| 02/10/232 October 2023 | Termination of appointment of Anthony Michael Pearlgood as a director on 2023-08-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Appointment of Mr John Daniel Moran as a director on 2023-03-27 |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-03-02 |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 27/02/2327 February 2023 | Purchase of own shares. |
| 09/02/239 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 09/02/239 February 2023 | Purchase of own shares. |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Appointment of Mr James Robert Sumner as a director on 2021-12-07 |
| 25/01/2225 January 2022 | Termination of appointment of Martin William Smith as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 29/11/2129 November 2021 | Termination of appointment of James Titmuss as a director on 2021-11-29 |
| 07/10/217 October 2021 | Appointment of Mr Jonathan Barrie Orpen as a director on 2021-10-07 |
| 04/10/214 October 2021 | Termination of appointment of Jonathan Mark Holley as a director on 2021-10-04 |
| 04/10/214 October 2021 | Appointment of Mr Anthony Michael Pearlgood as a director on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR JONATHAN MARK HOLLEY |
| 13/12/1913 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/199 December 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 19700 |
| 29/11/1929 November 2019 | CESSATION OF FIS NOMINEE LIMITED AS A PSC |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE LLP |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE GP LLP |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN LEECH |
| 21/11/1921 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED SIMON BENJAMIN GRAY |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED PETER CLARKE |
| 10/11/1910 November 2019 | ADOPT ARTICLES 07/10/2019 |
| 10/11/1910 November 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 19200 |
| 26/07/1926 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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