PROJECT THOMAS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13128913 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2021 |
| Age | 3 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT THOMAS TOPCO LIMITED is an active private limited company with number 13128913. It was incorporated 3 years, 5 months, 27 days ago, on 12 January 2021. The company address is 1 St. Peters Square 1 St. Peters Square, Stockport, SK1 1NZ, England.
Company Fillings
Resolution
Date: 25 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 10,363 GBP
Documents
Accounts with accounts type group
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Capital cancellation shares
Date: 18 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-19
Capital : 10,253.00 GBP
Documents
Capital cancellation shares
Date: 18 Jan 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-13
Capital : 10,268.62 GBP
Documents
Capital cancellation shares
Date: 18 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-21
Capital : 10,213.00 GBP
Documents
Capital return purchase own shares
Date: 18 Jan 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Jan 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Jan 2024
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 31 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-03
Capital : 10,418.62 GBP
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Resolution
Date: 18 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-02
Capital : 10,309.28 GBP
Documents
Resolution
Date: 20 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Capital
Type: RP04SH01
Date: 2022-06-14
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-14
Capital : 10,000 GBP
Documents
Resolution
Date: 14 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Mar 2022
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northedge Capital Sme Fund 1 Lp
Notification date: 2021-02-26
Documents
Cessation of a person with significant control
Date: 15 Mar 2022
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Northedge Capital Nominee Limited
Cessation date: 2021-02-26
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Change account reference date company current extended
Date: 25 Nov 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-04
Old address: Lansdowne House 85 Buxton Road Stockport SK2 6LR United Kingdom
New address: 1 st. Peters Square Part Second Floor Stockport SK1 1NZ
Documents
Capital allotment shares
Date: 10 Aug 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-22
Capital : 9,850 GBP
Documents
Capital allotment shares
Date: 23 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 9,610 GBP
Documents
Capital alter shares subdivision
Date: 15 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-26
Documents
Capital alter shares subdivision
Date: 15 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-26
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Mar 2021
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 04 Mar 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David John Mcewan
Appointment date: 2021-02-26
Documents
Notification of a person with significant control
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hayley Anna Roberts
Notification date: 2021-02-26
Documents
Notification of a person with significant control
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northedge Capital Nominee Limited
Notification date: 2021-02-26
Documents
Cessation of a person with significant control
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hayley Anna Roberts
Cessation date: 2021-02-26
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Roche
Appointment date: 2021-02-26
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Steven May
Appointment date: 2021-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131289130001
Charge creation date: 2021-02-26
Documents
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