PROJECT DANIEL TOPCO LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Particulars of variation of rights attached to shares |
20/06/2520 June 2025 | Change of share class name or designation |
18/06/2518 June 2025 | Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to Electricity House Quay Street Bristol BS1 4TD on 2025-06-18 |
28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
23/11/2423 November 2024 | Memorandum and Articles of Association |
23/11/2423 November 2024 | Resolutions |
21/11/2421 November 2024 | Appointment of Mr Leon Hughes as a director on 2024-10-29 |
13/11/2413 November 2024 | Appointment of Mr Masaki Takayanagi as a director on 2024-10-29 |
12/11/2412 November 2024 | Appointment of Mr Kenichi Sawaya as a director on 2024-10-29 |
12/11/2412 November 2024 | Appointment of Ian David Simkins as a director on 2024-10-29 |
12/11/2412 November 2024 | Appointment of Simon King as a director on 2024-10-29 |
12/11/2412 November 2024 | Appointment of Alastair James Donnelly as a director on 2024-10-29 |
11/11/2411 November 2024 | Registration of charge 159855070002, created on 2024-10-29 |
29/10/2429 October 2024 | Registration of charge 159855070001, created on 2024-10-29 |
30/09/2430 September 2024 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
30/09/2430 September 2024 | Incorporation |
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