PROJECT FINLAND TOPCO LIMITED

09959655
102 RIVINGTON HOUSE CHORLEY NEW ROAD HORWICH BOLTON BL6 5UE

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 accounts Annual Accounts 62 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Fabien Benjamin Holler) 1 Buy now
27 Jun 2024 officers Appointment of director (Ms Emilie Nadia Marcelline Burgaud Mccarthy) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Lucy Claire Tilley) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2023 officers Termination of appointment of director (Kevin Hindley) 1 Buy now
16 Nov 2023 accounts Annual Accounts 59 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2023 accounts Annual Accounts 42 Buy now
06 Dec 2022 resolution Resolution 2 Buy now
06 Dec 2022 incorporation Memorandum Articles 58 Buy now
27 Sep 2022 mortgage Registration of a charge 45 Buy now
16 Aug 2022 capital Return of Allotment of shares 4 Buy now
16 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Aug 2022 capital Notice of name or other designation of class of shares 1 Buy now
16 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Bemjamin David Thompson) 2 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Fabien Benjamin Holler) 2 Buy now
18 Jul 2022 officers Appointment of director (Mrs Lucy Claire Tilley) 2 Buy now
18 Jul 2022 officers Appointment of director (Mr Bemjamin David Thompson) 2 Buy now
18 Jul 2022 officers Appointment of director (Mr Peter Christopher Steven Brodnicki) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Andrew Neil Marsh) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Ben Joseph Cartwright) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Mark Kilgallon) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Stuart Lee Almond) 1 Buy now
13 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 40 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 38 Buy now
26 Nov 2020 officers Termination of appointment of director (Garry Peter Lee Taylor) 1 Buy now
11 Jun 2020 mortgage Registration of a charge 5 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 34 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 accounts Annual Accounts 37 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 capital Second Filing Capital Allotment Shares 9 Buy now
14 May 2018 capital Return of Allotment of shares 5 Buy now
11 May 2018 officers Termination of appointment of director (Mark Huggins) 1 Buy now
02 Mar 2018 officers Appointment of director (Mr Garry Peter Lee Taylor) 2 Buy now
12 Feb 2018 capital Notice of cancellation of shares 6 Buy now
12 Feb 2018 capital Return of purchase of own shares 3 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2018 officers Appointment of director (Mr Ben Joseph Cartwright) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Adam James Rudd) 1 Buy now
02 Jan 2018 accounts Annual Accounts 30 Buy now
01 Aug 2017 capital Return of Allotment of shares 7 Buy now
20 Mar 2017 capital Return of Allotment of shares 4 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 accounts Annual Accounts 34 Buy now
06 Sep 2016 officers Appointment of director (Stuart Almond) 3 Buy now
06 Sep 2016 officers Appointment of director (Mark Kilgallon) 3 Buy now
06 Sep 2016 officers Termination of appointment of director (Nuala Wheeldon) 2 Buy now
23 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Apr 2016 capital Return of Allotment of shares 5 Buy now
22 Apr 2016 resolution Resolution 1 Buy now
24 Mar 2016 capital Return of Allotment of shares 6 Buy now
24 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2016 resolution Resolution 60 Buy now
04 Mar 2016 officers Appointment of director (Mr Mark Huggins) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Timothy Allen Wheeldon) 2 Buy now
04 Mar 2016 officers Appointment of director (Ms Nuala Wheeldon) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Simon Andrew Moore) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Kevin Hindley) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr Paul Ford) 2 Buy now
04 Mar 2016 mortgage Registration of a charge 47 Buy now
20 Jan 2016 incorporation Incorporation Company 49 Buy now