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PROJECT ADVANCE TOPCO LIMITED

Company number 14897765

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	AP03	Appointment of Mr Fraser Mcintyre as a secretary on 29 September 2023	View PDF Appointment of Mr Fraser Mcintyre as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Timothy Michael Robert Pettigrew as a director on 29 September 2023	View PDF Appointment of Mr Timothy Michael Robert Pettigrew as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Peter Ian France as a director on 29 September 2023	View PDF Termination of appointment of Peter Ian France as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AD01	Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 29 August 2023	View PDF Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 29 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Peter Ian France as a director on 11 August 2023	View PDF Appointment of Mr Peter Ian France as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Antony Robert William Wright as a director on 11 August 2023	View PDF Appointment of Mr Antony Robert William Wright as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	MR01	Registration of charge 148977650002, created on 11 August 2023	View PDF Registration of charge 148977650002, created on 11 August 2023 - link opens in a new window - 61 pages (61 pages)
09 Aug 2023	AP01	Appointment of Mr Stefan Nowakowski as a director on 9 August 2023	View PDF Appointment of Mr Stefan Nowakowski as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2023	MR01	Registration of charge 148977650001, created on 19 July 2023	View PDF Registration of charge 148977650001, created on 19 July 2023 - link opens in a new window - 53 pages (53 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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