PROJECT BARCLAY TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12978643 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2020 |
| Age | 3 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT BARCLAY TOPCO LIMITED is an active private limited company with number 12978643. It was incorporated 3 years, 8 months, 12 days ago, on 27 October 2020. The company address is Envitia Envitia, Horsham, RH12 5UX, England.
Company Fillings
Capital allotment shares
Date: 17 Apr 2024
Action Date: 09 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-09
Capital : 4,800.31 GBP
Documents
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Resolution
Date: 14 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-31
Capital : 4,090.76 GBP
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nabil Lodey
Termination date: 2023-07-28
Documents
Accounts with accounts type group
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Benjamin Drake
Termination date: 2023-06-05
Documents
Termination secretary company with name termination date
Date: 15 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Benjamin Drake
Termination date: 2023-06-05
Documents
Capital statement capital company with date currency figure
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH19
Date: 2023-06-05
Capital : 4,850 GBP
Documents
Legacy
Date: 05 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/06/23
Documents
Resolution
Date: 05 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2023
Action Date: 28 Oct 2022
Category: Capital
Type: SH03
Date: 2022-10-28
Capital : 87.82 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2023
Action Date: 15 Nov 2022
Category: Capital
Type: SH03
Date: 2022-11-15
Capital : 102.95 GBP
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-09
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
New address: Envitia North Heath Lane Industrial Estate Horsham RH12 5UX
Documents
Accounts with accounts type group
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-06-09
Officer name: Mr Oliver Benjamin Drake
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Benjamin Drake
Appointment date: 2022-06-09
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Waller
Termination date: 2022-06-09
Documents
Appoint person secretary company with name date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oliver Benjamin Drake
Appointment date: 2022-06-09
Documents
Termination secretary company with name termination date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Waller
Termination date: 2022-06-09
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Sharp
Termination date: 2022-02-10
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Sharp
Appointment date: 2021-06-22
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bryant Symmonds
Termination date: 2021-06-08
Documents
Change account reference date company current extended
Date: 22 Apr 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Gaby
Appointment date: 2021-02-18
Documents
Appoint person secretary company with name date
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Waller
Appointment date: 2021-02-23
Documents
Resolution
Date: 24 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Griffith
Appointment date: 2020-12-05
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Waller
Appointment date: 2020-12-05
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Bryant Symmonds
Appointment date: 2020-12-05
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Purkis
Appointment date: 2020-12-05
Documents
Notification of a person with significant control
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Maven Uk Regional Buyout I Gp Llp
Notification date: 2020-12-05
Documents
Cessation of a person with significant control
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nabil Lodey
Cessation date: 2020-12-05
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 05 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-05
Capital : 4,850 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2020
Action Date: 05 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129786430001
Charge creation date: 2020-12-05
Documents
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