PROJECT PIA TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Satisfaction of charge 158888840001 in full |
| 10/12/2410 December 2024 | Current accounting period shortened from 2025-08-31 to 2025-06-30 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Magdalen Marianne Jebb as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Stephen David Lewis as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Registration of charge 158888840001, created on 2024-10-29 |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Notification of Westbrooke Home Rmi Limited as a person with significant control on 2024-10-21 |
| 23/10/2423 October 2024 | Cessation of Inhoco Formations Limited as a person with significant control on 2024-10-21 |
| 23/10/2423 October 2024 | Sub-division of shares on 2024-10-17 |
| 23/10/2423 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Appointment of Mr Robert Grieve as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 2024-10-22 |
| 22/10/2422 October 2024 | Termination of appointment of Inhoco Formations Limited as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Termination of appointment of a G Secretarial Limited as a secretary on 2024-10-18 |
| 22/10/2422 October 2024 | Termination of appointment of Roger Hart as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Termination of appointment of a G Secretarial Limited as a director on 2024-10-18 |
| 17/10/2417 October 2024 | Certificate of change of name |
| 09/08/249 August 2024 | Incorporation |
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