PROJECT TECHCON TOPCO LIMITED

Company number 14800623 ·

Active

34 filings

Date Filing
17 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 43 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-13 with updates · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
3 Jun 2025 Confirmation statement made on 2025-04-13 with updates · 13 pages View document
26 Feb 2025 Statement of capital following an allotment of shares on 2025-01-29 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Termination of appointment of Sheila Jane Bryant as a director on 2024-11-15 · 1 page View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 27 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-13 with updates · 15 pages View document
12 Feb 2024 Termination of appointment of David Mathew Rolfe as a director on 2024-01-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-21 · 15 pages View document
20 May 2023 Appointment of Mr Geoffrey Leslie Neville as a director on 2023-04-21 · 2 pages View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions View document
16 May 2023 Resolutions · 1 page View document
16 May 2023 Statement of capital following an allotment of shares on 2023-04-21 · 14 pages View document
16 May 2023 Statement of capital following an allotment of shares on 2023-04-21 · 8 pages View document
15 May 2023 Change of share class name or designation · 2 pages View document
15 May 2023 Statement of capital following an allotment of shares on 2023-04-21 · 12 pages View document
15 May 2023 Memorandum and Articles of Association · 57 pages View document
13 May 2023 Particulars of variation of rights attached to shares · 4 pages View document
11 May 2023 Change of details for Nvm Gp Llp as a person with significant control on 2023-04-21 · 5 pages View document
11 May 2023 Appointment of Mr Peter John Smyth as a director on 2023-04-21 · 2 pages View document
11 May 2023 Appointment of Mrs Sheila Jane Bryant as a director on 2023-04-21 · 2 pages View document
11 May 2023 Notification of Jeffrey Motto as a person with significant control on 2023-04-21 · 2 pages View document
11 May 2023 Notification of Israr Amjad Chaudry as a person with significant control on 2023-04-21 · 2 pages View document
11 May 2023 Notification of Nvm Private Equity Llp as a person with significant control on 2023-04-14 · 4 pages View document
10 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 · 3 pages View document
5 May 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31 · 3 pages View document
26 Apr 2023 Registration of charge 148006230001, created on 2023-04-21 · 37 pages View document
14 Apr 2023 Incorporation · 11 pages View document