PROJECT DANIEL TOPCO LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Particulars of variation of rights attached to shares

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20/06/2520 June 2025 Change of share class name or designation

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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

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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21/11/2421 November 2024 Appointment of Mr Leon Hughes as a director on 2024-10-29

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13/11/2413 November 2024 Appointment of Mr Masaki Takayanagi as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Mr Kenichi Sawaya as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Ian David Simkins as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Simon King as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Alastair James Donnelly as a director on 2024-10-29

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11/11/2411 November 2024 Registration of charge 159855070002, created on 2024-10-29

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29/10/2429 October 2024 Registration of charge 159855070001, created on 2024-10-29

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30/09/2430 September 2024 Current accounting period extended from 2025-09-30 to 2025-12-31

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30/09/2430 September 2024 Incorporation

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