PROJECT POLICY TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 10259800 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2016 |
| Age | 7 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT POLICY TOPCO LIMITED is an active private limited company with number 10259800. It was incorporated 7 years, 11 months, 14 days ago, on 01 July 2016. The company address is Prospect House Prospect Road Prospect House Prospect Road, West Midlands, B62 8DU, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 28 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-17
Psc name: Charles Edward More
Documents
Notification of a person with significant control
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-17
Psc name: Patrick Quinn
Documents
Notification of a person with significant control
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Johan Strydom
Notification date: 2023-11-17
Documents
Withdrawal of a person with significant control statement
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-11-21
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-30
Officer name: Alan Keith Whalley
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-27
Officer name: Marcus Ward
Documents
Termination director company with name termination date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Austin Ma
Termination date: 2023-01-27
Documents
Accounts with accounts type group
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Withington
Termination date: 2022-08-31
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Capital cancellation shares
Date: 09 May 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH06
Capital : 15,384.31 GBP
Date: 2022-04-26
Documents
Capital return purchase own shares
Date: 09 May 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 02 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital variation of rights attached to shares
Date: 03 Feb 2022
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 27 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH06
Capital : 9,287.16 GBP
Date: 2021-12-23
Documents
Capital allotment shares
Date: 20 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 16,136.62 GBP
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Jan 2022
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 18 Jan 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type group
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles Ramsden
Termination date: 2020-02-27
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Charles Smallbone
Termination date: 2020-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Keith Whalley
Appointment date: 2020-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Mr Marcus Ward
Documents
Capital variation of rights attached to shares
Date: 11 Feb 2020
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Capital
Type: SH06
Capital : 9,295.00 GBP
Date: 2020-02-06
Documents
Capital return purchase own shares
Date: 11 Feb 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-30
Officer name: Nutan Rajguru
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type group
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Mark Wood
Termination date: 2019-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102598000002
Charge creation date: 2019-04-09
Documents
Capital allotment shares
Date: 24 Jan 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Capital : 9,850.0 GBP
Date: 2018-12-17
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Charles Ramsden
Appointment date: 2018-11-06
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Dr Nutan Rajguru
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 03 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Venay Pugal
Termination date: 2018-02-28
Documents
Second filing capital allotment shares
Date: 21 Feb 2018
Action Date: 08 Mar 2017
Category: Capital
Type: RP04SH01
Date: 2017-03-08
Capital : 9,840.00 GBP
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Gregory Wood
Change date: 2018-01-08
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change account reference date company current extended
Date: 19 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-08
Capital : 9,900.00 GBP
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 Mar 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-18
Documents
Second filing capital allotment shares
Date: 07 Mar 2017
Action Date: 18 Jan 2017
Category: Capital
Type: RP04SH01
Capital : 9,799.00 GBP
Date: 2017-01-18
Documents
Legacy
Date: 07 Mar 2017
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr tim smallbone
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-18
Capital : 10,000.00 GBP
Documents
Capital variation of rights attached to shares
Date: 11 Feb 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Feb 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Venay Pugal
Appointment date: 2017-01-18
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Mr Kevin Michael Withington
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johan Andries Strydom
Appointment date: 2017-01-18
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Mr Charles More
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick James Quinn
Appointment date: 2017-01-18
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Mr Mark Gregory Wood
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102598000001
Charge creation date: 2017-01-18
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-13
Officer name: Mr Jonathan Austin Ma
Documents
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