PROJECT SINATRA TOPCO LIMITED

10055091
5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU

Documents

Documents
Date Category Description Pages
03 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
15 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
27 Oct 2023 capital Return of Allotment of shares 11 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 capital Notice of cancellation of shares 13 Buy now
18 Nov 2022 capital Return of purchase of own shares 3 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 capital Statement of capital (Section 108) 10 Buy now
16 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2022 insolvency Solvency Statement dated 15/09/22 1 Buy now
16 Sep 2022 resolution Resolution 4 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Leonardo Scanavino) 1 Buy now
23 Mar 2022 accounts Annual Accounts 44 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
11 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2022 resolution Resolution 1 Buy now
10 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Feb 2022 capital Return of Allotment of shares 5 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Leonardo Scanavino) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Mr David Marsh) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Adrian Russell Fantham) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Richard Charles Austin Caston) 2 Buy now
30 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 resolution Resolution 3 Buy now
06 Apr 2021 accounts Annual Accounts 41 Buy now
18 Mar 2021 officers Appointment of director (Mr Leonardo Scanavino) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Feb 2020 accounts Annual Accounts 34 Buy now
22 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 09/03/2019 18 Buy now
16 Jul 2019 accounts Annual Accounts 36 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement 17 Buy now
10 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2019 resolution Resolution 5 Buy now
26 Jun 2019 mortgage Registration of a charge 51 Buy now
21 Jun 2019 capital Second Filing Capital Allotment Shares 16 Buy now
21 Jun 2019 capital Second Filing Capital Allotment Shares 16 Buy now
03 Jun 2019 capital Return of Allotment of shares 14 Buy now
03 Jun 2019 capital Return of Allotment of shares 14 Buy now
31 May 2019 resolution Resolution 9 Buy now
29 May 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
29 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2018 capital Return of purchase of own shares 3 Buy now
11 Dec 2018 capital Notice of cancellation of shares 13 Buy now
28 Nov 2018 officers Termination of appointment of director (Carole Carson) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr David Marsh) 2 Buy now
19 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 09/03/2018 17 Buy now
20 Apr 2018 accounts Annual Accounts 37 Buy now
13 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Jill Williams) 1 Buy now
09 May 2017 return 09/03/17 Statement of Capital gbp 490000 12 Buy now
01 Mar 2017 officers Appointment of director (Mr Richard Charles Austin Caston) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Alex William Rossant Hay) 1 Buy now
08 Dec 2016 officers Appointment of director (Mr Andrew Hall) 3 Buy now
25 Nov 2016 capital Return of Allotment of shares 13 Buy now
24 Nov 2016 resolution Resolution 1 Buy now
17 Oct 2016 capital Return of Allotment of shares 13 Buy now
13 May 2016 capital Return of Allotment of shares 11 Buy now
10 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2016 resolution Resolution 72 Buy now
26 Apr 2016 mortgage Registration of a charge 41 Buy now
19 Apr 2016 mortgage Registration of a charge 51 Buy now
19 Apr 2016 mortgage Registration of a charge 50 Buy now
18 Apr 2016 officers Appointment of director (Ms Jill Williams) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
10 Mar 2016 incorporation Incorporation Company 36 Buy now