PROJECT JASMINE TOPCO LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-07 with no updates

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21/03/2521 March 2025 Group of companies' accounts made up to 2024-10-31

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01/08/241 August 2024 Appointment of Mr Ian Mcaulay as a director on 2024-08-01

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31/07/2431 July 2024 Group of companies' accounts made up to 2023-10-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-07 with updates

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26/04/2426 April 2024 Appointment of Mr Russell Collins as a director on 2024-03-06

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26/04/2426 April 2024 Registered office address changed from Junction House Rake Lane Swinton Manchester M27 8LU England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 2024-04-26

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09/10/239 October 2023 Notification of Palatine Private Equity Llp as a person with significant control on 2023-06-16

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09/10/239 October 2023 Notification of Palatine Impact Gp Ii Llp as a person with significant control on 2023-06-16

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09/10/239 October 2023 Cessation of Paul Hodgkiss as a person with significant control on 2023-06-16

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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14/07/2314 July 2023 Current accounting period shortened from 2024-05-31 to 2023-10-31

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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28/06/2328 June 2023 Registered office address changed from Unit 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU England to Junction House Rake Lane Swinton Manchester M27 8LU on 2023-06-28

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27/06/2327 June 2023 Appointment of Mr James Edward Gregson as a director on 2023-06-16

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27/06/2327 June 2023 Appointment of Mr Greg Austin Holmes as a director on 2023-06-16

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21/06/2321 June 2023 Registration of charge 148526030002, created on 2023-06-16

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21/06/2321 June 2023 Registration of charge 148526030001, created on 2023-06-16

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08/05/238 May 2023 Incorporation

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