PROJECT SIRIUS TOPCO LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistration of charge 134067540003, created on 2025-07-24

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10/07/2510 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/06/2519 June 2025 NewStatement of capital on 2025-06-19

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19/06/2519 June 2025 New

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19/06/2519 June 2025 New

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19/06/2519 June 2025 NewResolutions

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06/06/256 June 2025 NewConfirmation statement made on 2025-05-17 with updates

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28/05/2528 May 2025 Registered office address changed from Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England to Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 2025-05-28

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15/05/2515 May 2025 Termination of appointment of Nicholas Baxter Kershaw as a director on 2025-04-15

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13/12/2413 December 2024 Termination of appointment of Simon Atkinson as a secretary on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Simon Atkinson as a director on 2024-12-13

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13/12/2413 December 2024 Appointment of Mr Matthew Wells as a secretary on 2024-12-13

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02/12/242 December 2024 Appointment of Mr Matthew Donald Wells as a director on 2024-12-02

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01/10/241 October 2024 Group of companies' accounts made up to 2023-12-31

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06/08/246 August 2024 Appointment of Mr Narinder Singh as a director on 2024-08-06

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02/08/242 August 2024 Termination of appointment of Jacqueline Ann Lindsay as a director on 2024-07-19

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with updates

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21/02/2421 February 2024 Purchase of own shares.

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12/02/2412 February 2024 Cancellation of shares. Statement of capital on 2024-01-15

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2022-05-26

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with updates

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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05/01/235 January 2023 Group of companies' accounts made up to 2021-12-31

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22/12/2222 December 2022 Appointment of Mr John Joseph Ivers as a director on 2022-05-26

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30/09/2230 September 2022 Appointment of Mr Simon Atkinson as a director on 2022-09-30

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30/09/2230 September 2022 Appointment of Mr Simon Atkinson as a secretary on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Jacqueline Ann Lindsay on 2022-09-30

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Memorandum and Articles of Association

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23/06/2123 June 2021 Appointment of Thomas Mark Wildig as a director on 2021-06-10

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23/06/2123 June 2021 Appointment of Mr Andrew John Lees as a director on 2021-06-10

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23/06/2123 June 2021 Notification of Palatine Private Equity Llp as a person with significant control on 2021-06-10

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23/06/2123 June 2021 Appointment of Nicholas Baxter Kershaw as a director on 2021-06-10

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23/06/2123 June 2021 Notification of Palatine Gp Iv Llp as a person with significant control on 2021-06-10

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23/06/2123 June 2021 Cessation of Jacqueline Ann Lindsay as a person with significant control on 2021-06-10

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18/06/2118 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134067540002

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18/06/2118 June 2021 Registration of charge 134067540002, created on 2021-06-10

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15/06/2115 June 2021 Registration of charge 134067540001, created on 2021-06-10

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15/06/2115 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134067540001

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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