PROJECT HERMES TOPCO LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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05/06/255 June 2025 NewConfirmation statement made on 2025-04-19 with updates

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01/04/251 April 2025 Amended group of companies' accounts made up to 2022-12-31

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25/02/2525 February 2025 Group of companies' accounts made up to 2023-12-31

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10/02/2510 February 2025 Termination of appointment of Sarah Bennett as a director on 2025-02-01

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28/01/2528 January 2025 Change of share class name or designation

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27/01/2527 January 2025 Change of share class name or designation

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27/01/2527 January 2025 Change of share class name or designation

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17/12/2417 December 2024 Group of companies' accounts made up to 2022-12-31

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02/10/242 October 2024 Second filing of a statement of capital following an allotment of shares on 2022-05-28

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26/07/2426 July 2024 Confirmation statement made on 2024-04-19 with no updates

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26/03/2426 March 2024 Registered office address changed from Warwick House, 65-66 Queen Street London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 2024-03-26

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07/03/247 March 2024 Appointment of Mr James Alastair O'donovan as a director on 2024-01-01

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16/02/2416 February 2024 Termination of appointment of Rachel Cunliffe as a director on 2023-12-31

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16/02/2416 February 2024 Appointment of Miss Sarah Bennett as a director on 2023-12-01

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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20/10/2320 October 2023 Second filing of Confirmation Statement dated 2023-03-20

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04/05/234 May 2023 Confirmation statement made on 2023-04-19 with updates

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05/04/235 April 2023 Director's details changed for Mr Jamie Dobson on 2023-04-01

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09/03/239 March 2023 Termination of appointment of Pini Reznik as a director on 2023-03-09

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09/03/239 March 2023 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Warwick House, 65-66 Queen Street London EC4R 1EB on 2023-03-09

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12/08/2212 August 2022 Statement of capital following an allotment of shares on 2022-05-28

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22/04/2222 April 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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