PROJECT POLKA TOPCO LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Satisfaction of charge 110683770005 in full

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11/04/2511 April 2025 Satisfaction of charge 110683770004 in full

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24/03/2524 March 2025 Full accounts made up to 2024-03-31

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11/03/2511 March 2025 Satisfaction of charge 110683770006 in full

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11/03/2511 March 2025 Satisfaction of charge 110683770008 in full

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11/03/2511 March 2025 Satisfaction of charge 110683770003 in full

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05/02/255 February 2025 Appointment of Nadine Margaret Thompson as a director on 2025-01-28

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24/12/2424 December 2024 Director's details changed for Tom Ainscough on 2021-06-01

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03/12/243 December 2024 Confirmation statement made on 2024-11-15 with no updates

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01/10/241 October 2024 Change of details for Power Newco Limited as a person with significant control on 2024-09-12

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18/07/2418 July 2024 Second filing for the appointment of Mr John Paul Pearson as a director

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08/07/248 July 2024 Appointment of Mr John Paul Pearson as a director on 2024-06-14

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30/04/2430 April 2024 Director's details changed for Tom Ainscough on 2023-09-01

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30/04/2430 April 2024 Director's details changed for Mr James Scott Browning on 2017-12-15

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10/04/2410 April 2024 Full accounts made up to 2023-03-31

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06/12/236 December 2023 Second filing of Confirmation Statement dated 2022-11-15

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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12/09/2312 September 2023 Termination of appointment of Robert Owen Haycock as a director on 2023-09-11

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30/06/2330 June 2023 Termination of appointment of Ian James Calvesbert as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Benjamin Charles Bushell as a director on 2023-06-30

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08/01/238 January 2023 Group of companies' accounts made up to 2022-03-31

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01/12/221 December 2022 Termination of appointment of Jonathan Frank Sherwood as a director on 2022-10-29

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29/11/2229 November 2022 Registration of charge 110683770010, created on 2022-11-24

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25/11/2225 November 2022 Registration of charge 110683770009, created on 2022-11-24

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23/11/2223 November 2022 Confirmation statement made on 2022-11-15 with updates

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22/11/2222 November 2022 Termination of appointment of Paul Gibson as a director on 2022-10-21

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21/11/2221 November 2022 Change of details for Power Newco Limited as a person with significant control on 2022-07-19

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01/11/221 November 2022 Satisfaction of charge 110683770007 in full

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01/11/221 November 2022 Satisfaction of charge 110683770002 in full

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01/11/221 November 2022 Satisfaction of charge 110683770001 in full

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19/07/2219 July 2022 Cancellation of shares. Statement of capital on 2022-07-14

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25/03/2225 March 2022 Appointment of Mr Leigh Garner Daveran as a director on 2022-03-15

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25/03/2225 March 2022 Termination of appointment of John Garner as a director on 2022-03-15

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10/01/2210 January 2022 Confirmation statement made on 2021-11-15 with updates

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Purchase of own shares.

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15/12/2115 December 2021 Cancellation of shares. Statement of capital on 2021-06-14

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06/12/216 December 2021 Group of companies' accounts made up to 2021-03-31

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08/07/218 July 2021 Appointment of Mr Jonathan Frank Sherwood as a director on 2021-06-15

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07/07/217 July 2021 Appointment of Mr Robert Owen Haycock as a director on 2021-06-15

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07/07/217 July 2021 Appointment of Mr Benjamin Charles Bushell as a director on 2021-06-15

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER

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12/06/2012 June 2020 DIRECTOR APPOINTED TOM AINSCOUGH

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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03/06/203 June 2020 TERMS OF AGREEMENT 22/05/2020

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03/06/203 June 2020 22/05/20 STATEMENT OF CAPITAL GBP 8336.10

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01/06/201 June 2020 11/05/20 STATEMENT OF CAPITAL GBP 8402.10

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01/06/201 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/05/205 May 2020 31/01/20 STATEMENT OF CAPITAL GBP 8417.10

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23/04/2023 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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24/12/1924 December 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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18/10/1918 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 8426.1

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07/08/197 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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25/02/1925 February 2019 SAIL ADDRESS CREATED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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16/01/1816 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 8414.1

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15/01/1815 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 8219.5

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12/01/1812 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 1920.5

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11/01/1811 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 457.1

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05/01/185 January 2018 ADOPT ARTICLES 15/12/2017

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110683770004

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110683770003

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19/12/1719 December 2017 DIRECTOR APPOINTED MR JOHN GARNER

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110683770001

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110683770002

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19/12/1719 December 2017 DIRECTOR APPOINTED MR IAN JAMES CALVESBERT

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19/12/1719 December 2017 DIRECTOR APPOINTED MR EDMUND FAZAKERLEY

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19/12/1719 December 2017 DIRECTOR APPOINTED MR KIERAN ANTHONY LAWTON

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE PRIVATE EQUITY LLP

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD BARKER / 15/12/2017

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19/12/1719 December 2017 DIRECTOR APPOINTED RICHARD DAMON SMITH

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19/12/1719 December 2017 DIRECTOR APPOINTED MR JAMES SCOTT BROWNING

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30/11/1730 November 2017 DIRECTOR APPOINTED PAUL GIBSON

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23/11/1723 November 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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