PROJECT TWENTY TOPCO LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewPurchase of own shares.

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29/07/2529 July 2025 NewCancellation of shares. Statement of capital on 2025-06-17

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20/05/2520 May 2025

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20/05/2520 May 2025

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20/05/2520 May 2025 Statement of capital on 2025-05-20

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20/05/2520 May 2025 Resolutions

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16/04/2516 April 2025 Termination of appointment of Julie Anne Redfern as a director on 2025-04-11

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02/04/252 April 2025 Purchase of own shares.

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02/04/252 April 2025 Cancellation of shares. Statement of capital on 2025-02-11

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20/02/2520 February 2025 Registration of charge 158472860002, created on 2025-02-13

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13/02/2513 February 2025 Statement of capital following an allotment of shares on 2025-02-13

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11/02/2511 February 2025 Appointment of Ms Julie Anne Redfern as a director on 2025-02-11

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07/02/257 February 2025 Current accounting period extended from 2025-07-31 to 2025-12-31

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07/02/257 February 2025 Registered office address changed from C/O Gateley Plc Ship Canal House, 98 King Street Manchester M2 4WU England to Suite 302 the Tea Factory 82 Wood Street Liverpool England L1 4DQ on 2025-02-07

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07/02/257 February 2025 Termination of appointment of David Antony Reeve as a director on 2025-02-04

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31/01/2531 January 2025 Appointment of Mr Mark Humphries as a director on 2024-10-01

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-09-19

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12/10/2412 October 2024 Memorandum and Articles of Association

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12/10/2412 October 2024 Resolutions

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04/10/244 October 2024 Appointment of Mr David Antony Reeve as a director on 2024-09-19

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03/10/243 October 2024 Notification of Palatine Gp Iv Llp as a person with significant control on 2024-09-19

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03/10/243 October 2024 Appointment of Mr James Painter as a director on 2024-09-19

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03/10/243 October 2024 Appointment of Mr Thomas Harry Hustler as a director on 2024-09-19

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23/09/2423 September 2024 Registration of charge 158472860001, created on 2024-09-19

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18/07/2418 July 2024 Incorporation

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