PROJECT DANIEL TOPCO LIMITED

Company number 15985507 ·

Active

23 filings

Date Filing
29 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 54 pages View document
28 Jul 2026 Statement of capital following an allotment of shares on 2026-06-29 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Nov 2025 Statement of capital following an allotment of shares on 2025-10-29 · 6 pages View document
17 Nov 2025 Confirmation statement made on 2025-09-29 with updates · 11 pages View document
14 Nov 2025 Director's details changed for Mr Leon Hughes on 2025-11-13 · 2 pages View document
13 Nov 2025 Director's details changed for Mr Alastair James Donnelly on 2025-11-13 · 2 pages View document
20 Jun 2025 Particulars of variation of rights attached to shares · 3 pages View document
20 Jun 2025 Change of share class name or designation · 2 pages View document
18 Jun 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 · 1 page View document
28 Nov 2024 Statement of capital following an allotment of shares on 2024-10-29 · 13 pages View document
23 Nov 2024 Memorandum and Articles of Association · 50 pages View document
23 Nov 2024 Resolutions · 3 pages View document
21 Nov 2024 Appointment of Mr Leon Hughes as a director on 2024-10-29 · 2 pages View document
13 Nov 2024 Appointment of Mr Masaki Takayanagi as a director on 2024-10-29 · 2 pages View document
12 Nov 2024 Appointment of Simon King as a director on 2024-10-29 · 2 pages View document
12 Nov 2024 Appointment of Mr Kenichi Sawaya as a director on 2024-10-29 · 2 pages View document
12 Nov 2024 Appointment of Alastair James Donnelly as a director on 2024-10-29 · 2 pages View document
12 Nov 2024 Appointment of Ian David Simkins as a director on 2024-10-29 · 2 pages View document
11 Nov 2024 Registration of charge 159855070002, created on 2024-10-29 · 88 pages View document
29 Oct 2024 Registration of charge 159855070001, created on 2024-10-29 · 32 pages View document
30 Sep 2024 Incorporation · 20 pages View document
30 Sep 2024 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document