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PROJECT CONNECT TOPCO LIMITED

Company number 14905612

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr James Peter Warwick Harwood on 3 January 2024	View PDF Director's details changed for Mr James Peter Warwick Harwood on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 46,750	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 46,750 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 13/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 13/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jul 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)
25 Jul 2023	SH02	Sub-division of shares on 13 July 2023	View PDF Sub-division of shares on 13 July 2023 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 46,250	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 46,250 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	PSC07	Cessation of James Peter Warwick Harwood as a person with significant control on 13 July 2023	View PDF Cessation of James Peter Warwick Harwood as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC07	Cessation of Peter Frederick Callander as a person with significant control on 13 July 2023	View PDF Cessation of Peter Frederick Callander as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR01	Registration of charge 149056120002, created on 13 July 2023	View PDF Registration of charge 149056120002, created on 13 July 2023 - link opens in a new window - 37 pages (37 pages)
15 Jul 2023	AP01	Appointment of Mr Matthew Nicholas Holmes as a director on 14 July 2023	View PDF Appointment of Mr Matthew Nicholas Holmes as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AP01	Appointment of Mr Mark James White as a director on 14 July 2023	View PDF Appointment of Mr Mark James White as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MR01	Registration of charge 149056120001, created on 13 July 2023	View PDF Registration of charge 149056120001, created on 13 July 2023 - link opens in a new window - 25 pages (25 pages)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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