PROJECT ORIGIN TOPCO LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
24/07/2524 July 2025 New | Termination of appointment of Kevin Richard Kaye as a director on 2025-07-11 |
28/03/2528 March 2025 | Appointment of Mr Matthew James Hanson as a director on 2025-03-28 |
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 |
20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-09 |
01/08/241 August 2024 | Appointment of Mr Duncan Brian Josey as a director on 2024-08-01 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with updates |
18/07/2418 July 2024 | Resolutions |
11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
02/02/242 February 2024 | Appointment of Mr Andrew Sutherland Holman as a director on 2024-01-31 |
22/01/2422 January 2024 | Termination of appointment of Lawrence George Dean as a director on 2024-01-22 |
14/12/2314 December 2023 | Appointment of Mr Sudhir Paul Saggar as a director on 2023-12-01 |
11/12/2311 December 2023 | Appointment of Mr Tim Revell Porter as a director on 2023-12-01 |
11/12/2311 December 2023 | Current accounting period shortened from 2024-12-31 to 2023-12-31 |
30/09/2330 September 2023 | Memorandum and Articles of Association |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Change of share class name or designation |
30/09/2330 September 2023 | Particulars of variation of rights attached to shares |
22/09/2322 September 2023 | Appointment of Alex Barrett as a director on 2023-09-19 |
21/09/2321 September 2023 | Appointment of Mr Kevin Richard Kaye as a director on 2023-09-19 |
21/09/2321 September 2023 | Appointment of Mrs Katherine Anne Worsfold as a director on 2023-09-19 |
21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
21/09/2321 September 2023 | Termination of appointment of Andrew John Howlett-Bolton as a director on 2023-09-19 |
21/09/2321 September 2023 | Appointment of Mr Fernando Chueca as a director on 2023-09-19 |
21/09/2321 September 2023 | Termination of appointment of Susan Shelden as a director on 2023-09-19 |
21/09/2321 September 2023 | Appointment of Mr Lee David Streets as a director on 2023-09-19 |
21/09/2321 September 2023 | Appointment of Mr Lawrence George Dean as a director on 2023-09-19 |
24/07/2324 July 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
14/07/2314 July 2023 | Incorporation |
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