PROJECT DELOREAN TOPCO LIMITED

10523579
4 RUDGATE COURT WALTON WETHERBY LS23 7BF

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Appointment of director (Mr Richard Michael Brooke) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (John Hugo Rauch) 1 Buy now
23 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2024 mortgage Registration of a charge 51 Buy now
05 Jul 2024 accounts Annual Accounts 25 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2023 accounts Annual Accounts 42 Buy now
13 Apr 2023 resolution Resolution 1 Buy now
12 Apr 2023 incorporation Memorandum Articles 9 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2023 mortgage Registration of a charge 15 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2023 officers Appointment of director (Mr John Hugo Rauch) 2 Buy now
21 Mar 2023 officers Appointment of director (Mr Shaun David Pottage) 2 Buy now
21 Mar 2023 officers Termination of appointment of director (Colin Robert Stirling) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Stephen Robert Purkis) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (David Andrew Lusher) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (John Samuel Hammond) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Andrew Ball) 1 Buy now
15 Feb 2023 capital Statement of capital (Section 108) 7 Buy now
15 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Feb 2023 insolvency Solvency Statement dated 14/02/23 1 Buy now
15 Feb 2023 resolution Resolution 5 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2022 resolution Resolution 5 Buy now
07 Oct 2022 accounts Annual Accounts 43 Buy now
17 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Oct 2021 accounts Annual Accounts 45 Buy now
25 Jun 2021 officers Appointment of director (John Samuel Hammond) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (George David Potts) 1 Buy now
24 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2020 accounts Annual Accounts 44 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2019 capital Return of Allotment of shares 29 Buy now
05 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2017 27 Buy now
05 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2018 27 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement 30 Buy now
04 Dec 2019 capital Second Filing Capital Allotment Shares 30 Buy now
10 Nov 2019 capital Return of Allotment of shares 11 Buy now
10 Nov 2019 resolution Resolution 1 Buy now
10 Nov 2019 resolution Resolution 1 Buy now
11 Oct 2019 accounts Annual Accounts 33 Buy now
12 Jun 2019 capital Return of Allotment of shares 29 Buy now
08 May 2019 resolution Resolution 1 Buy now
07 May 2019 capital Notice of cancellation of shares 29 Buy now
07 May 2019 capital Return of purchase of own shares 3 Buy now
02 May 2019 capital Notice of cancellation of shares 30 Buy now
02 May 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2018 27 Buy now
02 May 2019 miscellaneous Second filing of Confirmation Statement dated 12/12/2017 27 Buy now
02 May 2019 officers Appointment of director (Stephen Purkis) 2 Buy now
18 Mar 2019 capital Return of purchase of own shares 3 Buy now
14 Mar 2019 capital Notice of cancellation of shares 28 Buy now
27 Feb 2019 resolution Resolution 1 Buy now
21 Feb 2019 officers Termination of appointment of director (John Scott Dunning) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2018 accounts Annual Accounts 33 Buy now
23 Feb 2018 capital Return of purchase of own shares 3 Buy now
14 Feb 2018 capital Notice of cancellation of shares 27 Buy now
13 Feb 2018 capital Return of Allotment of shares 28 Buy now
13 Feb 2018 resolution Resolution 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 mortgage Registration of a charge 5 Buy now
19 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 May 2017 capital Return of Allotment of shares 34 Buy now
16 May 2017 resolution Resolution 69 Buy now
16 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2017 officers Appointment of director (Colin Stirling) 2 Buy now
02 May 2017 officers Appointment of director (Andrew Ball) 2 Buy now
02 May 2017 officers Appointment of director (Mr John Scott Dunning) 2 Buy now
02 May 2017 officers Appointment of director (Mr David Andrew Lusher) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
21 Feb 2017 officers Termination of appointment of director (Roger Hart) 1 Buy now
21 Feb 2017 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
21 Feb 2017 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr George David Potts) 2 Buy now
21 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 resolution Resolution 3 Buy now
13 Dec 2016 incorporation Incorporation Company 24 Buy now