PROJECT SINATRA TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-16 |
| 15/11/2315 November 2023 | Declaration of solvency |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Appointment of a voluntary liquidator |
| 15/11/2315 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 26/10/2326 October 2023 | Satisfaction of charge 100550910004 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 100550910001 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 100550910002 in full |
| 09/05/239 May 2023 | Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 2023-05-09 |
| 30/03/2330 March 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 19/12/2219 December 2022 | Satisfaction of charge 100550910003 in full |
| 19/12/2219 December 2022 | Certificate of change of name |
| 07/11/227 November 2022 | Change of details for Rjd General Partner Iii Limited as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Rjd General Partner Iii Limited as a person with significant control on 2022-11-01 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Statement of capital on 2022-09-16 |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Resolutions |
| 04/04/224 April 2022 | Termination of appointment of Leonardo Scanavino as a director on 2022-03-31 |
| 11/02/2211 February 2022 | Change of share class name or designation |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Particulars of variation of rights attached to shares |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 01/02/221 February 2022 | Director's details changed for Mr Richard Charles Austin Caston on 2021-07-30 |
| 01/02/221 February 2022 | Director's details changed for Mr David Marsh on 2021-07-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Adrian Russell Fantham on 2021-07-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Leonardo Scanavino on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 2021-07-30 |
| 27/07/2127 July 2021 | Certificate of change of name |
| 27/07/2127 July 2021 | Resolutions |
| 06/04/216 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 18/03/2118 March 2021 | DIRECTOR APPOINTED MR LEONARDO SCANAVINO |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1ST FLOOR 100 BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 100 1ST FLOOR BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BABINGTON HOUSE MALLARD WAY PRIDE PARK DERBY DE24 8GX UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 22/08/1922 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2019 |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJD GENERAL PARTNER III LIMITED |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJD PARTNERS LIMITED |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / RJD GENERAL PARTNER III LIMITED / 23/11/2016 |
| 10/07/1910 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2019 |
| 10/07/1910 July 2019 | 09/03/19 STATEMENT OF CAPITAL GBP 9175.00 |
| 05/07/195 July 2019 | ARTICLE 6.9 (REDESIGNATION) DIS-APPLIED FOR THE PURPOSES OF TRANSFER OF SHARES 19/06/2019 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100550910004 |
| 21/06/1921 June 2019 | SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 9175.00 |
| 21/06/1921 June 2019 | SECOND FILED SH01 - 30/03/18 STATEMENT OF CAPITAL GBP 4900.00 |
| 03/06/193 June 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 4900.00 |
| 03/06/193 June 2019 | 30/03/18 STATEMENT OF CAPITAL GBP 4750.00 |
| 31/05/1931 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/1827 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1811 December 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 8925.00 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CARSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID MARSH |
| 19/10/1819 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018 |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 13/03/1813 March 2018 | DISS40 (DISS40(SOAD)) |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 04/12/174 December 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS |
| 09/05/179 May 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 490000 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES AUSTIN CASTON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW HALL |
| 25/11/1625 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 9025.00 |
| 24/11/1624 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1617 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 8007.00 |
| 13/05/1613 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 4000.00 |
| 10/05/1610 May 2016 | SUB-DIVISION 14/04/16 |
| 05/05/165 May 2016 | ADOPT ARTICLES 14/04/2016 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100550910003 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100550910001 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100550910002 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS JILL WILLIAMS |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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