PROJECT ADVANCE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Termination of appointment of Stefan Nowakowski as a director on 2025-07-14 |
| 14/07/2514 July 2025 | Appointment of Mr Matthew Richard Green as a director on 2025-07-14 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 20/07/2420 July 2024 | Satisfaction of charge 148977650001 in full |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 04/06/244 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 29/09/2329 September 2023 | Termination of appointment of Peter Ian France as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Timothy Michael Robert Pettigrew as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Mr Fraser Mcintyre as a secretary on 2023-09-29 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Change of share class name or designation |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 29/08/2329 August 2023 | Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 2023-08-29 |
| 18/08/2318 August 2023 | Appointment of Mr Peter Ian France as a director on 2023-08-11 |
| 18/08/2318 August 2023 | Appointment of Mr Antony Robert William Wright as a director on 2023-08-11 |
| 16/08/2316 August 2023 | Registration of charge 148977650002, created on 2023-08-11 |
| 09/08/239 August 2023 | Appointment of Mr Stefan Nowakowski as a director on 2023-08-09 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Registration of charge 148977650001, created on 2023-07-19 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 07/07/237 July 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 26/05/2326 May 2023 | Incorporation |
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