PROJECT PRIMIS TOPCO LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewCancellation of shares. Statement of capital on 2025-06-24

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24/07/2524 July 2025 NewStatement of capital following an allotment of shares on 2025-06-24

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23/07/2523 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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04/04/254 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-28

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04/04/254 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-31

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14/03/2514 March 2025 Resolutions

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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07/02/257 February 2025 Confirmation statement made on 2024-12-31 with updates

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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06/02/256 February 2025 Resolutions

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06/02/256 February 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-04-26

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06/01/256 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-04-26

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-08-28

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-15

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29/08/2429 August 2024 Change of share class name or designation

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29/08/2429 August 2024 Particulars of variation of rights attached to shares

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07/06/247 June 2024 Termination of appointment of Julie Catherine Webster as a director on 2024-06-06

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07/06/247 June 2024 Appointment of Gabriel Behr as a director on 2024-06-06

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07/06/247 June 2024 Particulars of variation of rights attached to shares

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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10/04/2410 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-01

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08/04/248 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-22

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-01-22

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02/04/242 April 2024 Confirmation statement made on 2024-02-15 with updates

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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19/12/2319 December 2023 Appointment of Mr Christopher Lawrence Brook Darlington as a director on 2023-11-01

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-09-30

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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09/10/239 October 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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19/09/2319 September 2023 Appointment of Julie Catherine Webster as a director on 2023-09-19

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Memorandum and Articles of Association

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19/06/2319 June 2023 Resolutions

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18/05/2318 May 2023 Sub-division of shares on 2023-04-25

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12/05/2312 May 2023 Change of details for Apiary Capital Partners I Investment Gp Llp as General Partner of Apiary Capital Partners I Investment Lp as a person with significant control on 2023-04-25

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-25

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04/05/234 May 2023 Appointment of Mr Martin Charles Taylor as a director on 2023-04-25

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04/05/234 May 2023 Appointment of Ginette Louise Bradwell as a director on 2023-04-25

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16/03/2316 March 2023 Appointment of Jessica French as a director on 2023-03-15

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16/02/2316 February 2023 Incorporation

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