PROJECT THOMAS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-01-30 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 12/02/2512 February 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2023-12-19 |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-11 with updates |
| 25/11/2125 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 04/10/214 October 2021 | Registered office address changed from Lansdowne House 85 Buxton Road Stockport SK2 6LR United Kingdom to 1 st. Peters Square Part Second Floor Stockport SK1 1NZ on 2021-10-04 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 23/03/2123 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 9610 |
| 15/03/2115 March 2021 | ARTICLES OF ASSOCIATION |
| 15/03/2115 March 2021 | SUB-DIVISION 26/02/21 |
| 15/03/2115 March 2021 | SUB-DIVISION 26/02/21 |
| 04/03/214 March 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 01/03/211 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131289130001 |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEDGE CAPITAL NOMINEE LIMITED |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY ANNA ROBERTS |
| 01/03/211 March 2021 | CESSATION OF HAYLEY ANNA ROBERTS AS A PSC |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR LIAM STEVEN MAY |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR ANDREW JAMES ROCHE |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR ANDREW DAVID JOHN MCEWAN |
| 12/01/2112 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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