PROJECT PISCES TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 17/04/2517 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 18/02/2518 February 2025 | Appointment of Mr Toby Andrew Murray Steele as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Andrew Jonathan Press as a director on 2025-02-18 |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | Statement of capital on 2024-07-04 |
| 04/07/244 July 2024 | Certificate of reduction of issued capital |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-07-31 |
| 13/02/2413 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Termination of appointment of Bernadette Eve Mcfarlane as a director on 2023-12-14 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Termination of appointment of Ronan Sean Pairceir as a director on 2023-03-01 |
| 10/10/2210 October 2022 | Appointment of Mr Steve Turner as a director on 2022-10-03 |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Cancellation of shares. Statement of capital on 2022-07-20 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Termination of appointment of James Bradley as a director on 2022-05-03 |
| 11/05/2211 May 2022 | Change of share class name or designation |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-09-09 |
| 26/11/2126 November 2021 | Appointment of Mr Robert Brian Mckimm as a director on 2021-11-01 |
| 28/05/2128 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 9350 |
| 25/05/2125 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 8500 |
| 24/05/2124 May 2021 | DIRECTOR APPOINTED MR ANDREW JONATHAN PRESS |
| 24/05/2124 May 2021 | DIRECTOR APPOINTED MS BERNADETTE EVE MCFARLANE |
| 24/05/2124 May 2021 | PSC'S CHANGE OF PARTICULARS / BB SHELF 4 LLP / 30/04/2021 |
| 24/05/2124 May 2021 | DIRECTOR APPOINTED MR GUY ANDREW WARREN |
| 20/05/2120 May 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 4975.25 |
| 20/05/2120 May 2021 | ARTICLES OF ASSOCIATION |
| 20/05/2120 May 2021 | ADOPT ARTICLES 30/04/2021 |
| 12/05/2112 May 2021 | CURREXT FROM 30/04/2022 TO 31/07/2022 |
| 08/05/218 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN SEAN PARCEIR / 19/04/2021 |
| 19/04/2119 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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