PROJECT H2O TOPCO LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Registration of charge 152386160003, created on 2025-06-19 |
16/06/2516 June 2025 New | Termination of appointment of Matthew John Coles as a director on 2025-06-03 |
16/06/2516 June 2025 New | Appointment of Mr Alistair Paul Armstrong as a director on 2025-06-03 |
16/04/2516 April 2025 | Termination of appointment of Ryan Andrew Evans as a director on 2025-03-25 |
16/04/2516 April 2025 | Termination of appointment of Ian James Mcaulay as a director on 2025-04-04 |
16/04/2516 April 2025 | Appointment of Mrs Megan Louise Crossen as a director on 2025-03-25 |
28/11/2428 November 2024 | Confirmation statement made on 2024-10-25 with updates |
24/10/2424 October 2024 | Notification of Piers Benedict Clark as a person with significant control on 2024-10-14 |
24/10/2424 October 2024 | Notification of Stella Clark as a person with significant control on 2024-10-14 |
24/10/2424 October 2024 | Notification of Gavin Clark as a person with significant control on 2024-10-14 |
24/10/2424 October 2024 | Cessation of Piers Benedict Clark as a person with significant control on 2024-10-14 |
24/10/2424 October 2024 | Termination of appointment of Mark Steven Julio as a director on 2024-10-15 |
23/04/2423 April 2024 | Appointment of Mr Mark Steven Julio as a director on 2024-04-04 |
09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
04/03/244 March 2024 | Resolutions |
04/03/244 March 2024 | Memorandum and Articles of Association |
04/03/244 March 2024 | Resolutions |
04/03/244 March 2024 | Resolutions |
29/02/2429 February 2024 | Current accounting period shortened from 2024-10-31 to 2024-09-30 |
29/02/2429 February 2024 | Appointment of Mr Ian James Mcaulay as a director on 2024-02-21 |
29/02/2429 February 2024 | Notification of Palatine Impact Gp Ii Llp as a person with significant control on 2024-02-21 |
29/02/2429 February 2024 | Notification of Palatine Private Equity Llp as a person with significant control on 2024-02-21 |
29/02/2429 February 2024 | Change of details for Dr Piers Benedict Clark as a person with significant control on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Matthew John Coles as a director on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Benjamin Armstrong Tam as a director on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Ryan Andrew Evans as a director on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Rupert James Brown as a director on 2024-02-21 |
23/02/2423 February 2024 | Registration of charge 152386160002, created on 2024-02-21 |
22/02/2422 February 2024 | Registration of charge 152386160001, created on 2024-02-21 |
13/11/2313 November 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-11-08 |
13/11/2313 November 2023 | Termination of appointment of Michael James Ward as a director on 2023-11-08 |
13/11/2313 November 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-11-08 |
13/11/2313 November 2023 | Appointment of Dr Piers Benedict Clark as a director on 2023-11-08 |
13/11/2313 November 2023 | Notification of Piers Clark as a person with significant control on 2023-11-08 |
26/10/2326 October 2023 | Incorporation |
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