THE AUTUMN PROJECT LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewTermination of appointment of Peter Greengross as a director on 2025-08-07

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24/04/2524 April 2025 Appointment of Mr Angus Dent as a director on 2025-02-10

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14/04/2514 April 2025 Registration of charge 126146420001, created on 2025-03-25

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-01-12

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19/02/2519 February 2025 Resolutions

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20/01/2520 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-09-19

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24/10/2424 October 2024 Change of details for Mr Anthony Sherwin Page as a person with significant control on 2024-09-19

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-09-19

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19/10/2419 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Resolutions

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Memorandum and Articles of Association

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Confirmation statement made on 2024-05-19 with updates

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-02-18

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19/02/2419 February 2024 Appointment of Dr Peter Greengross as a director on 2024-02-19

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

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28/09/2328 September 2023 Notification of Anthony Sherwin Page as a person with significant control on 2023-09-28

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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14/06/2314 June 2023 Termination of appointment of Fiona Hought as a director on 2022-12-31

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14/06/2314 June 2023 Appointment of Mr Mark Edward Fishleigh as a director on 2023-03-17

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with updates

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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10/10/2210 October 2022 Registered office address changed from 1 Lansdowne Wood Close London SE27 0BY England to 2 Chancery Lane Wakefield WF1 2SS on 2022-10-10

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with updates

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17/02/2217 February 2022 Cessation of Anthony Sherwin Page as a person with significant control on 2021-11-15

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17/02/2217 February 2022 Cessation of Christopher Richard Hibbert as a person with significant control on 2021-11-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-09

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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