PROJECT STEP TOPCO LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of Simon Alexander Smith as a director on 2025-06-30

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25/06/2525 June 2025 NewStatement of capital following an allotment of shares on 2025-04-11

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25/06/2525 June 2025 NewStatement of capital following an allotment of shares on 2025-06-11

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19/05/2519 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-24

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19/05/2519 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-18

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2024-10-24

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2024-10-18

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2024-12-13

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23/01/2523 January 2025 Confirmation statement made on 2024-12-10 with updates

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08/07/248 July 2024 Appointment of Dr Marcus John Watson as a director on 2024-04-19

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08/07/248 July 2024 Director's details changed for Dr Marcus John Watson on 2024-04-19

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08/07/248 July 2024 Director's details changed for Dr Marcus John Watson on 2024-04-19

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08/07/248 July 2024 Appointment of Mr Michael James Bannon as a secretary on 2024-04-19

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22/04/2422 April 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-04-22

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04/04/244 April 2024 Certificate of change of name

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-02-23

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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06/03/246 March 2024 Sub-division of shares on 2024-02-23

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01/03/241 March 2024 Appointment of Mr Ulf Pagenkopf as a director on 2024-02-23

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13/02/2413 February 2024 Appointment of Mr Alan Brown as a director on 2024-01-23

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12/02/2412 February 2024 Appointment of Mr Romain Launois as a director on 2024-01-23

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05/02/245 February 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Resolutions

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30/01/2430 January 2024 Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-01-18

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11/12/2311 December 2023 Incorporation

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