PROJECT TULIP TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 04/09/244 September 2024 | Termination of appointment of Karl Deonanan as a director on 2024-08-28 |
| 04/09/244 September 2024 | Termination of appointment of Karl Deonanan as a secretary on 2024-08-28 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Timothy Joseph Bauwens as a director on 2024-04-29 |
| 07/05/247 May 2024 | Termination of appointment of Michael Stromberg as a director on 2024-04-29 |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/10/2330 October 2023 | Appointment of Chief Financial Officer Karl Deonanan as a secretary on 2023-10-27 |
| 27/10/2327 October 2023 | Director's details changed for Karl Denonanan on 2023-10-27 |
| 23/10/2323 October 2023 | Registration of charge 101620940010, created on 2023-10-13 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 24/07/2324 July 2023 | Termination of appointment of Dawn Gail Sherman as a secretary on 2023-07-15 |
| 24/07/2324 July 2023 | Termination of appointment of Dawn Gail Sherman as a director on 2023-07-15 |
| 24/07/2324 July 2023 | Appointment of Karl Denonanan as a director on 2023-07-15 |
| 04/05/234 May 2023 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Appointment of Mr Timothy Joseph Bauwens as a director on 2021-07-02 |
| 01/07/211 July 2021 | Termination of appointment of Robert Hugh Chestnut as a director on 2021-06-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR JAN JOHANNES LUIJENDIJK |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VAN DE SANDE |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARJEN HUIJS |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK FEAGANS |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101620940004 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101620940003 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 13/07/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL ENGLAND |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPHARMA GROUP MIS HOLDINGS LIMITED |
| 18/07/1818 July 2018 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 18/07/1818 July 2018 | CESSATION OF GRAHAM CARVELL LOVE AS A PSC |
| 18/07/1818 July 2018 | CESSATION OF BB SHELF 4 LLP AS A PSC |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED DEREK EVERETT FEAGANS |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101620940002 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED DAWN GAIL SHERMAN |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED ROBERT HUGH CHESTNUT |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI |
| 17/07/1817 July 2018 | SECRETARY APPOINTED DAWN GAIL SHERMAN |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101620940001 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ CESENAJ |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | 31/05/17 STATEMENT OF CAPITAL EUR 511833 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1830 January 2018 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | 17/05/17 STATEMENT OF CAPITAL EUR 441333 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR GRAHAM CARVELL LOVE |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101620940002 |
| 21/10/1621 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1613 July 2016 | ADOPT ARTICLES 20/05/2016 |
| 23/06/1623 June 2016 | 20/05/16 STATEMENT OF CAPITAL EUR 122833 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANDREAS GERARDUS CORNELIS JOHANNES VAN DE SANDE |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ARJEN HUIJS |
| 14/06/1614 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101620940001 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR DOMINIC STEFAN DALLI |
| 04/05/164 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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