PROJECT INDIGO TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Group of companies' accounts made up to 2025-01-31 |
| 30/04/2530 April 2025 | Director's details changed for Mr John Zafar on 2025-04-04 |
| 04/03/254 March 2025 | Registration of charge 142083510003, created on 2025-02-28 |
| 30/01/2530 January 2025 | Termination of appointment of Claire Marie Williams as a director on 2024-12-31 |
| 05/11/245 November 2024 | Appointment of Ms Janet Rosanna Tidmarsh as a director on 2024-10-23 |
| 01/11/241 November 2024 | Registered office address changed from 19 Short Street Waterloo London SE1 8LJ England to 30 Stamford Street London SE1 9LQ on 2024-11-01 |
| 07/10/247 October 2024 | Termination of appointment of Peter Howarth as a director on 2024-09-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2024-01-31 |
| 08/12/238 December 2023 | Appointment of Mr Peter Howarth as a director on 2023-12-06 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2023-01-31 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 04/08/234 August 2023 | Appointment of Ellie Poltorak as a director on 2023-07-26 |
| 20/07/2320 July 2023 | Director's details changed for Mrs Beth Clare Houghton on 2023-07-20 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 05/07/235 July 2023 | Termination of appointment of Tristan Craddock as a director on 2023-07-03 |
| 04/07/234 July 2023 | Appointment of Mrs Beth Clare Houghton as a director on 2023-07-03 |
| 06/04/236 April 2023 | Termination of appointment of Rupert Benjamin Moyne as a director on 2023-04-03 |
| 27/02/2327 February 2023 | Director's details changed for Ms Claire Marie Williams on 2023-02-27 |
| 10/11/2210 November 2022 | Notification of Richard Colm Mckenna as a person with significant control on 2022-10-03 |
| 10/11/2210 November 2022 | Notification of Palatine Private Equity Llp as a person with significant control on 2022-10-03 |
| 10/11/2210 November 2022 | Notification of Palatine Impact Gp Ii Llp as a person with significant control on 2022-10-03 |
| 10/11/2210 November 2022 | Cessation of Claire Marie Williams as a person with significant control on 2022-10-03 |
| 10/11/2210 November 2022 | Notification of Rupert Benjamin Moyne as a person with significant control on 2022-10-03 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Sub-division of shares on 2022-10-03 |
| 18/10/2218 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Current accounting period shortened from 2023-07-31 to 2023-01-31 |
| 12/10/2212 October 2022 | Appointment of Mr Tristan Craddock as a director on 2022-10-03 |
| 11/10/2211 October 2022 | Appointment of Mr John Zafar as a director on 2022-10-03 |
| 11/10/2211 October 2022 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Short Street Waterloo London SE1 8LJ on 2022-10-11 |
| 11/10/2211 October 2022 | Appointment of Mr Matthew John Coles as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Cessation of Gateley Incorporations Limited as a person with significant control on 2022-10-03 |
| 10/10/2210 October 2022 | Termination of appointment of Gateley Incorporations Limited as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Termination of appointment of Michael James Ward as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Mr Rupert Benjamin Moyne as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Ms Claire Marie Williams as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Notification of Claire Marie Williams as a person with significant control on 2022-10-03 |
| 06/10/226 October 2022 | Registration of charge 142083510002, created on 2022-10-03 |
| 05/10/225 October 2022 | Registration of charge 142083510001, created on 2022-10-03 |
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