PROJECT HERMES TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 14056432 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2022 |
| Age | 2 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT HERMES TOPCO LIMITED is an active private limited company with number 14056432. It was incorporated 2 years, 2 months, 20 days ago, on 20 April 2022. The company address is 29 Clerkenwell Road, London, EC1M 5RN, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
Old address: Warwick House, 65-66 Queen Street London EC4R 1EB England
New address: 29 Clerkenwell Road London EC1M 5RN
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alastair O'donovan
Appointment date: 2024-01-01
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Bennett
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Cunliffe
Termination date: 2023-12-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Second filing of confirmation statement with made up date
Date: 20 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-20
Documents
Confirmation statement
Date: 04 May 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Original description: 19/04/23 Statement of Capital gbp 5310.03
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Mr Jamie Dobson
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
Old address: Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
New address: Warwick House, 65-66 Queen Street London EC4R 1EB
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pini Reznik
Termination date: 2023-03-09
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 28 May 2022
Category: Capital
Type: SH01
Date: 2022-05-28
Capital : 5,310.03 GBP
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Jun 2022
Action Date: 28 May 2022
Category: Capital
Type: SH02
Date: 2022-05-28
Documents
Capital alter shares subdivision
Date: 14 Jun 2022
Action Date: 28 May 2022
Category: Capital
Type: SH02
Date: 2022-05-28
Documents
Capital name of class of shares
Date: 13 Jun 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Poole
Appointment date: 2022-05-28
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Cunliffe
Appointment date: 2022-05-28
Documents
Change to a person with significant control
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-28
Psc name: Growth Capital Partners Nominees Limited
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pini Reznik
Appointment date: 2022-05-28
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Dobson
Appointment date: 2022-05-28
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ravindra Eamonn Monteiro
Appointment date: 2022-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 28 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 140564320001
Charge creation date: 2022-05-28
Documents
Change account reference date company current shortened
Date: 22 Apr 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2022-12-31
Documents
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