PROJECT THOR TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-03 with updates |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Change of share class name or designation |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-02 |
| 01/10/241 October 2024 | Registered office address changed from Level 9 Anchorage 2 Salford Quays Salford Greater Manchester M50 3XE United Kingdom to Level 9, Anchorage 2 Salford Quays Salford Greater Manchester M50 3YW on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-15 |
| 07/03/247 March 2024 | Notification of Garry Partington as a person with significant control on 2023-12-15 |
| 29/02/2429 February 2024 | Cessation of Cbpe Nominees Limited as a person with significant control on 2023-12-15 |
| 29/02/2429 February 2024 | Notification of Cbpe Capital Llp as a person with significant control on 2023-12-15 |
| 29/02/2429 February 2024 | Notification of Cbpe Capital X Gp Llp as a person with significant control on 2023-12-15 |
| 15/02/2415 February 2024 | Current accounting period shortened from 2024-12-31 to 2024-03-31 |
| 05/02/245 February 2024 | Change of details for Cbpe Nominees Limited as a person with significant control on 2023-12-15 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 08/01/248 January 2024 | Particulars of variation of rights attached to shares |
| 08/01/248 January 2024 | Sub-division of shares on 2023-12-15 |
| 08/01/248 January 2024 | Change of share class name or designation |
| 07/01/247 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Level 9 Anchorage 2 Salford Quays Salford Greater Manchester M50 3XE on 2024-01-03 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 20/12/2320 December 2023 | Appointment of Kenneth Mcpherson as a director on 2023-12-15 |
| 20/12/2320 December 2023 | Appointment of Garry Partington as a director on 2023-12-15 |
| 04/12/234 December 2023 | Incorporation |
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