PROJECT CERES TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 20/01/2520 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 20/01/2520 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/10/237 October 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 02/10/232 October 2023 | Particulars of variation of rights attached to shares |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Change of share class name or designation |
| 02/10/232 October 2023 | Particulars of variation of rights attached to shares |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 19/01/2319 January 2023 | Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 2022-03-12 |
| 19/01/2319 January 2023 | Notification of Livingbridge Enterprise Llp as a person with significant control on 2022-03-12 |
| 19/01/2319 January 2023 | Cessation of Fis Nominee Limited as a person with significant control on 2022-03-12 |
| 06/01/236 January 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 05/01/235 January 2023 | Appointment of Mr Sanjay Kiran Panchal as a director on 2022-12-21 |
| 05/01/235 January 2023 | Appointment of Mr Simon Hollingsworth as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of Mr John Eric Hawkins as a director on 2022-11-24 |
| 21/12/2221 December 2022 | Termination of appointment of Sanjay Kiran Panchal as a director on 2022-11-24 |
| 21/12/2221 December 2022 | Termination of appointment of Simon Hollingsworth as a director on 2022-11-24 |
| 21/12/2221 December 2022 | Appointment of Mr John Christopher Richard Billington as a director on 2022-11-24 |
| 25/04/2225 April 2022 | Certificate of change of name |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-12 |
| 28/03/2228 March 2022 | Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 2022-03-28 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Sub-division of shares on 2022-03-12 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 24/01/2224 January 2022 | Incorporation |
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