PROJECT VELOCITY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Termination of appointment of Sebastien Leusch as a director on 2024-04-15 |
| 18/10/2318 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-29 |
| 18/10/2318 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-16 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 11/07/2311 July 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 18/04/2318 April 2023 | Appointment of Scott William Haddow as a director on 2023-03-29 |
| 26/01/2326 January 2023 | Notification of a person with significant control statement |
| 25/01/2325 January 2023 | Appointment of Sebastien Leusch as a director on 2023-01-16 |
| 25/01/2325 January 2023 | Appointment of Alexander James Cook as a director on 2023-01-16 |
| 25/01/2325 January 2023 | Appointment of Mr John Christian Ellis as a director on 2023-01-16 |
| 25/01/2325 January 2023 | Cessation of Equistone Partners Europe Limited as a person with significant control on 2023-01-16 |
| 25/01/2325 January 2023 | Appointment of Mr David Martin Brennan as a director on 2023-01-16 |
| 25/01/2325 January 2023 | Appointment of William Ellis Copeland as a director on 2023-01-16 |
| 24/01/2324 January 2023 | Sub-division of shares on 2023-01-16 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 24/01/2324 January 2023 | Change of share class name or designation |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Termination of appointment of a G Secretarial Limited as a secretary on 2022-12-13 |
| 14/12/2214 December 2022 | Notification of Equistone Partners Europe Limited as a person with significant control on 2022-12-14 |
| 14/12/2214 December 2022 | Cessation of Inhoco Formations Limited as a person with significant control on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Andrew Robert Tomkinson as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Termination of appointment of a G Secretarial Limited as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of Inhoco Formations Limited as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Termination of appointment of Roger Hart as a director on 2022-12-13 |
| 12/12/2212 December 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Incorporation |
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