PROJECT NUMBERS TOPCO LIMITED

Company Documents

DateDescription
23/11/2423 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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11/11/2411 November 2024 Group of companies' accounts made up to 2024-03-31

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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15/10/2415 October 2024 Director's details changed for Mr Kevan Paul Leggett on 2024-10-01

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26/09/2426 September 2024 Resolutions

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26/09/2426 September 2024 Resolutions

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29/08/2429 August 2024 Resolutions

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29/08/2429 August 2024 Resolutions

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24/08/2424 August 2024 Statement of capital following an allotment of shares on 2024-08-22

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21/08/2421 August 2024 Confirmation statement made on 2024-08-17 with updates

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18/08/2418 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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03/08/243 August 2024 Termination of appointment of Nicola Jane Boyd as a director on 2024-06-30

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20/05/2420 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-12

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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26/01/2426 January 2024 Change of share class name or designation

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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07/11/237 November 2023 Change of share class name or designation

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07/11/237 November 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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22/08/2322 August 2023 Confirmation statement made on 2023-08-17 with updates

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-05-22

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-05-22

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/07/2331 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-30

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-03-30

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14/04/2314 April 2023 Previous accounting period shortened from 2023-08-31 to 2022-10-31

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29/03/2329 March 2023 Appointment of Mr Kevan Paul Leggett as a director on 2023-01-15

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21/11/2221 November 2022 Particulars of variation of rights attached to shares

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21/11/2221 November 2022 Change of share class name or designation

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09/11/229 November 2022 Change of details for Apiary Capital Partners I Gp Llp as a person with significant control on 2022-11-02

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09/11/229 November 2022 Change of share class name or designation

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09/11/229 November 2022 Particulars of variation of rights attached to shares

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Appointment of Mr Stephen Howard Neal as a director on 2022-11-02

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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08/11/228 November 2022 Appointment of Miss Sarah Anne Gardener as a director on 2022-11-02

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08/11/228 November 2022 Appointment of Mr Donal Peter O'connell as a director on 2022-11-02

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08/11/228 November 2022 Appointment of Mr Mark Salter as a director on 2022-11-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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