PROJECT LAFITE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Registration of charge 127417860007, created on 2024-10-15 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 27/08/2427 August 2024 | Termination of appointment of Muhammad Sadique as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Stephen Dolton as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Stephen Michael Richardson as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Appointment of Mr Antony David Buck as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Darren Roy Powell as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Tom Wildig as a director on 2024-08-16 |
| 22/08/2422 August 2024 | Cessation of Palatine Gp Iv Llp as a person with significant control on 2024-08-16 |
| 22/08/2422 August 2024 | Notification of Clan Rock Bidco Limited as a person with significant control on 2024-08-16 |
| 22/08/2422 August 2024 | Cessation of Palatine Private Equity Llp as a person with significant control on 2024-08-16 |
| 23/05/2423 May 2024 | Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 2024-05-23 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Satisfaction of charge 127417860002 in full |
| 01/05/241 May 2024 | Satisfaction of charge 127417860006 in full |
| 01/05/241 May 2024 | Satisfaction of charge 127417860001 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 127417860003 in full |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-16 with updates |
| 10/07/2310 July 2023 | Termination of appointment of James Winterbottom as a director on 2023-06-28 |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-09-30 |
| 02/03/212 March 2021 | Registration of charge 127417860006, created on 2021-03-01 |
| 14/07/2014 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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