PROJECT BARCLAY TOPCO LIMITED

12978643
ENVITIA NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM ENGLAND RH12 5UX

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2024 officers Appointment of director (Mr David John Osborne) 2 Buy now
25 Oct 2024 officers Appointment of director (Mr Dominic Eade) 2 Buy now
14 Aug 2024 accounts Annual Accounts 40 Buy now
17 Apr 2024 capital Return of Allotment of shares 3 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 resolution Resolution 1 Buy now
11 Aug 2023 capital Notice of cancellation of shares 4 Buy now
11 Aug 2023 capital Return of purchase of own shares 4 Buy now
03 Aug 2023 officers Termination of appointment of director (Nabil Lodey) 1 Buy now
31 Jul 2023 accounts Annual Accounts 41 Buy now
15 Jun 2023 officers Termination of appointment of director (Oliver Benjamin Drake) 1 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Oliver Benjamin Drake) 1 Buy now
05 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
05 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2023 insolvency Solvency Statement dated 02/06/23 1 Buy now
05 Jun 2023 resolution Resolution 1 Buy now
24 Jan 2023 capital Return of purchase of own shares 4 Buy now
24 Jan 2023 capital Return of purchase of own shares 4 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 accounts Annual Accounts 41 Buy now
10 Jun 2022 officers Change of particulars for secretary (Mr Oliver Benjamin Drake) 1 Buy now
10 Jun 2022 officers Appointment of director (Mr Oliver Benjamin Drake) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Paul James Waller) 1 Buy now
10 Jun 2022 officers Appointment of secretary (Mr Oliver Benjamin Drake) 2 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Paul Waller) 1 Buy now
10 Feb 2022 officers Termination of appointment of director (James Andrew Sharp) 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2021 officers Appointment of director (Mr James Andrew Sharp) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Andrew Bryant Symmonds) 1 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2021 incorporation Memorandum Articles 39 Buy now
10 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 officers Appointment of director (Alan Gaby) 2 Buy now
23 Feb 2021 officers Appointment of secretary (Mr Paul Waller) 2 Buy now
24 Dec 2020 incorporation Memorandum Articles 39 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Richard Charles Griffith) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Paul James Waller) 2 Buy now
17 Dec 2020 officers Appointment of director (Andrew Bryant Symmonds) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Tom Purkis) 2 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 mortgage Registration of a charge 32 Buy now
27 Oct 2020 incorporation Incorporation Company 10 Buy now