PROJECT ALPHA TOPCO LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Group of companies' accounts made up to 2024-07-31

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17/04/2517 April 2025 Confirmation statement made on 2025-02-24 with updates

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05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Memorandum and Articles of Association

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Change of share class name or designation

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Resolutions

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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01/07/241 July 2024 Appointment of Mrs Michaela Davies as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Adam Peter Carswell as a director on 2024-07-01

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11/06/2411 June 2024 Termination of appointment of Paul David Smith as a director on 2024-06-10

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30/04/2430 April 2024 Group of companies' accounts made up to 2023-07-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with updates

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16/01/2416 January 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Group of companies' accounts made up to 2022-07-31

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27/04/2327 April 2023 Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 2023-03-17

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26/04/2326 April 2023 Cessation of Adrian Armstrong as a person with significant control on 2022-12-31

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26/04/2326 April 2023 Notification of Apiary Capital Partners I Investment Gp Llp as a person with significant control on 2023-03-17

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28/03/2328 March 2023 Confirmation statement made on 2023-02-24 with updates

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12/01/2312 January 2023 Change of share class name or designation

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Memorandum and Articles of Association

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11/01/2311 January 2023 Particulars of variation of rights attached to shares

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04/01/234 January 2023 Termination of appointment of John Henry Taylor as a director on 2022-12-31

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05/12/225 December 2022 Memorandum and Articles of Association

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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02/12/222 December 2022 Appointment of Jessica French as a director on 2022-12-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Group of companies' accounts made up to 2021-07-31

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-08-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Change of share class name or designation

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15/07/2115 July 2021 Particulars of variation of rights attached to shares

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06/07/216 July 2021 Appointment of Mr Paul David Smith as a director on 2021-07-02

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06/07/216 July 2021 Termination of appointment of Darren Roy Powell as a director on 2021-07-02

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19/06/2119 June 2021 Group of companies' accounts made up to 2020-07-31

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25/02/2025 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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