PROJECT POLICY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Notification of Charles Edward More as a person with significant control on 2023-11-17 |
| 21/11/2321 November 2023 | Withdrawal of a person with significant control statement on 2023-11-21 |
| 21/11/2321 November 2023 | Notification of Patrick Quinn as a person with significant control on 2023-11-17 |
| 21/11/2321 November 2023 | Notification of Johan Strydom as a person with significant control on 2023-11-17 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Alan Keith Whalley as a director on 2023-01-30 |
| 27/01/2327 January 2023 | Termination of appointment of Marcus Ward as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Jonathan Austin Ma as a director on 2023-01-27 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Purchase of own shares. |
| 09/05/229 May 2022 | Cancellation of shares. Statement of capital on 2022-04-26 |
| 02/03/222 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 03/02/223 February 2022 | Particulars of variation of rights attached to shares |
| 27/01/2227 January 2022 | Cancellation of shares. Statement of capital on 2021-12-23 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Particulars of variation of rights attached to shares |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR MARCUS WARD |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SMALLBONE |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR ALAN KEITH WHALLEY |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 9295.00 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NUTAN RAJGURU |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102598000002 |
| 24/01/1924 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 9850.0 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ROGER CHARLES RAMSDEN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED DR NUTAN RAJGURU |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUGAL |
| 21/02/1821 February 2018 | SECOND FILED SH01 - 08/03/17 STATEMENT OF CAPITAL GBP 9840.00 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WOOD / 08/01/2018 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 28/03/1728 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 9900.00 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 18/01/2017 |
| 08/03/178 March 2017 | SUB-DIVISION 18/01/17 |
| 07/03/177 March 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TIM SMALLBONE |
| 07/03/177 March 2017 | SECOND FILED SH01 - 18/01/17 STATEMENT OF CAPITAL GBP 9799.00 |
| 13/02/1713 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 10000.00 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL WITHINGTON |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR PATRICK JAMES QUINN |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR JOHAN ANDRIES STRYDOM |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MARK GREGORY WOOD |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CHARLES MORE |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR PAUL VENAY PUGAL |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102598000001 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR JONATHAN AUSTIN MA |
| 01/07/161 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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