PROJECT EMANUEL TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 14232729 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2022 |
| Age | 1 year, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT EMANUEL TOPCO LIMITED is an active private limited company with number 14232729. It was incorporated 1 year, 11 months, 4 days ago, on 13 July 2022. The company address is Sidings Business Park Sidings Business Park, Hull, HU3 4XA, England.
Company Fillings
Capital allotment shares
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-25
Capital : 10,736.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Steve Richards
Documents
Resolution
Date: 05 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 9,150 GBP
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bridges Sustainable Growth Iv(B) (General Partner) Llp
Change date: 2024-01-26
Documents
Cessation of a person with significant control
Date: 07 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Robson
Cessation date: 2024-01-26
Documents
Capital cancellation shares
Date: 06 Feb 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH06
Capital : 5,203.90 GBP
Date: 2024-01-26
Documents
Capital return purchase own shares
Date: 06 Feb 2024
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robson
Termination date: 2023-09-29
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Mr Jonathan Barrett
Documents
Confirmation statement with updates
Date: 12 Sep 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Richards
Appointment date: 2022-11-01
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 9,150 GBP
Date: 2023-03-15
Documents
Capital name of class of shares
Date: 08 Nov 2022
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 08 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-31
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Nov 2022
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bridges Fund Management Limited
Notification date: 2022-10-31
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-31
Psc name: Bridges Sustainable Growth Iv(B) (General Partner) Llp
Documents
Change to a person with significant control
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-31
Psc name: Mr Neil Robson
Documents
Capital allotment shares
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Capital : 8,850 GBP
Date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-04
Old address: One Eleven Edmund Street Birmingham B3 2HJ England
New address: Sidings Business Park Freightliner Road Hull HU3 4XA
Documents
Change account reference date company current extended
Date: 04 Nov 2022
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-07-31
Documents
Appoint corporate director company with name date
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bridges Fund Management Limited
Appointment date: 2022-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Simon Benjamin Braham
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 142327290002
Charge creation date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 142327290001
Charge creation date: 2022-10-31
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Termination date: 2022-07-15
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2022-07-15
Documents
Termination secretary company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-15
Officer name: Gateley Secretaries Limited
Documents
Certificate change of name company
Date: 19 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 1458 LIMITED\certificate issued on 19/07/22
Documents
Notification of a person with significant control
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Robson
Notification date: 2022-07-15
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robson
Appointment date: 2022-07-15
Documents
Cessation of a person with significant control
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gateley Incorporations Limited
Cessation date: 2022-07-15
Documents
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