PROJECT LAMP (TOPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2024-07-31 |
| 06/11/246 November 2024 | Termination of appointment of Mark Richard Bates as a director on 2024-11-04 |
| 05/11/245 November 2024 | Termination of appointment of Hardeep Sahejpal as a director on 2024-11-04 |
| 25/09/2425 September 2024 | Appointment of Mr Mark Richard Bates as a director on 2024-09-24 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Tom Purkis on 2024-08-15 |
| 09/08/249 August 2024 | Termination of appointment of Narinder Uppal as a director on 2024-08-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/03/247 March 2024 | Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU on 2024-03-07 |
| 02/01/242 January 2024 | Appointment of Mr Narinder Uppal as a director on 2024-01-02 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/03/239 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/02/237 February 2023 | Termination of appointment of Daniel James Bratton as a director on 2023-01-10 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-07-31 |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 01/02/221 February 2022 | Second filing for the appointment of Andrew James Sharp as a director |
| 28/01/2228 January 2022 | Termination of appointment of James Andrew Sharp as a director on 2022-01-28 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 23/11/2123 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 19/10/2119 October 2021 | Appointment of Mr James Andrew Sharp as a director on 2021-10-19 |
| 30/06/2130 June 2021 | Appointment of Mr Daniel James Bratton as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Dharminder Singh Mander as a director on 2021-06-07 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | CURREXT FROM 26/07/2019 TO 31/07/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MAVEN UK REGIONAL BUYOUT I GP LLP / 28/02/2019 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 25/10/1825 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 9600 |
| 17/10/1817 October 2018 | CESSATION OF DHARMINDER SINGH MANDER AS A PSC |
| 17/10/1817 October 2018 | CURRSHO FROM 31/08/2019 TO 26/07/2019 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR HARDEEP SAHEJPAL |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN UK REGIONAL BUYOUT I GP LLP |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114964890001 |
| 02/08/182 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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