PROJECT DRIVE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 21/03/2521 March 2025 | Change of details for Siobhan Mary Crowley as a person with significant control on 2024-12-18 |
| 13/01/2513 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 01/11/241 November 2024 | Termination of appointment of Michael Stephen Herbert as a director on 2024-11-01 |
| 28/10/2428 October 2024 | Appointment of Endrit Gashi as a director on 2024-09-17 |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Registration of charge 157604870003, created on 2024-07-14 |
| 16/07/2416 July 2024 | Registration of charge 157604870001, created on 2024-07-14 |
| 16/07/2416 July 2024 | Registration of charge 157604870002, created on 2024-07-14 |
| 16/07/2416 July 2024 | Registration of charge 157604870004, created on 2024-07-14 |
| 12/06/2412 June 2024 | Termination of appointment of a G Secretarial Limited as a secretary on 2024-06-05 |
| 12/06/2412 June 2024 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 1, Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Siobhan Mary Crowley as a director on 2024-06-05 |
| 12/06/2412 June 2024 | Director's details changed for Siobhan Mary Crowley on 2024-06-12 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 12/06/2412 June 2024 | Notification of Siobhan Mary Crowley as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Cessation of Inhoco Formations Limited as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of a G Secretarial Limited as a director on 2024-06-05 |
| 12/06/2412 June 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Roger Hart as a director on 2024-06-05 |
| 12/06/2412 June 2024 | Termination of appointment of Inhoco Formations Limited as a director on 2024-06-05 |
| 05/06/245 June 2024 | Certificate of change of name |
| 04/06/244 June 2024 | Incorporation |
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