PROJECT ORIGIN TOPCO LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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24/07/2524 July 2025 NewTermination of appointment of Kevin Richard Kaye as a director on 2025-07-11

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28/03/2528 March 2025 Appointment of Mr Matthew James Hanson as a director on 2025-03-28

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06/12/246 December 2024 Registered office address changed from 1 st James’S Market St. James’S London SW1Y 4AH United Kingdom to Evolution Funding Thompson Close Whittington Moor Chesterfield S41 9AZ on 2024-12-06

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20/08/2420 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-09

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01/08/241 August 2024 Appointment of Mr Duncan Brian Josey as a director on 2024-08-01

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26/07/2426 July 2024 Confirmation statement made on 2024-07-13 with updates

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18/07/2418 July 2024 Resolutions

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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02/02/242 February 2024 Appointment of Mr Andrew Sutherland Holman as a director on 2024-01-31

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22/01/2422 January 2024 Termination of appointment of Lawrence George Dean as a director on 2024-01-22

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14/12/2314 December 2023 Appointment of Mr Sudhir Paul Saggar as a director on 2023-12-01

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11/12/2311 December 2023 Appointment of Mr Tim Revell Porter as a director on 2023-12-01

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11/12/2311 December 2023 Current accounting period shortened from 2024-12-31 to 2023-12-31

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30/09/2330 September 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Change of share class name or designation

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30/09/2330 September 2023 Particulars of variation of rights attached to shares

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22/09/2322 September 2023 Appointment of Alex Barrett as a director on 2023-09-19

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21/09/2321 September 2023 Appointment of Mr Kevin Richard Kaye as a director on 2023-09-19

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21/09/2321 September 2023 Appointment of Mrs Katherine Anne Worsfold as a director on 2023-09-19

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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21/09/2321 September 2023 Termination of appointment of Andrew John Howlett-Bolton as a director on 2023-09-19

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21/09/2321 September 2023 Appointment of Mr Fernando Chueca as a director on 2023-09-19

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21/09/2321 September 2023 Termination of appointment of Susan Shelden as a director on 2023-09-19

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21/09/2321 September 2023 Appointment of Mr Lee David Streets as a director on 2023-09-19

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21/09/2321 September 2023 Appointment of Mr Lawrence George Dean as a director on 2023-09-19

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24/07/2324 July 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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14/07/2314 July 2023 Incorporation

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