PROJECT TECHCON TOPCO LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-04-13 with updates

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-01-29

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22/11/2422 November 2024 Termination of appointment of Sheila Jane Bryant as a director on 2024-11-15

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-13 with updates

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12/02/2412 February 2024 Termination of appointment of David Mathew Rolfe as a director on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-21

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20/05/2320 May 2023 Appointment of Mr Geoffrey Leslie Neville as a director on 2023-04-21

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-21

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-21

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15/05/2315 May 2023 Change of share class name or designation

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-04-21

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15/05/2315 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Particulars of variation of rights attached to shares

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11/05/2311 May 2023 Change of details for Nvm Gp Llp as a person with significant control on 2023-04-21

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11/05/2311 May 2023 Appointment of Mr Peter John Smyth as a director on 2023-04-21

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11/05/2311 May 2023 Appointment of Mrs Sheila Jane Bryant as a director on 2023-04-21

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11/05/2311 May 2023 Notification of Jeffrey Motto as a person with significant control on 2023-04-21

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11/05/2311 May 2023 Notification of Israr Amjad Chaudry as a person with significant control on 2023-04-21

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11/05/2311 May 2023 Notification of Nvm Private Equity Llp as a person with significant control on 2023-04-14

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10/05/2310 May 2023 Registered office address changed from One Forbury Square the Forbury Reading RG1 3BB England to 2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 2023-05-10

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05/05/235 May 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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26/04/2326 April 2023 Registration of charge 148006230001, created on 2023-04-21

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14/04/2314 April 2023 Incorporation

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