PROJECT CONNECT TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 14905612 |
| Category | Private Limited Company |
| Incorporated | 31 May 2023 |
| Age | 1 year, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT CONNECT TOPCO LIMITED is an active private limited company with number 14905612. It was incorporated 1 year, 18 days ago, on 31 May 2023. The company address is 1 London Road, Southampton, SO15 2AE, England.
Company Fillings
Confirmation statement with updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Change account reference date company current extended
Date: 25 Mar 2024
Action Date: 31 Aug 2024
Category: Accounts
Type: AA01
New date: 2024-08-31
Made up date: 2024-05-31
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-03
Officer name: Mr James Peter Warwick Harwood
Documents
Capital allotment shares
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH01
Capital : 46,750 GBP
Date: 2023-10-10
Documents
Resolution
Date: 26 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jul 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 25 Jul 2023
Action Date: 13 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-13
Documents
Notification of a person with significant control statement
Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 18 Jul 2023
Action Date: 13 Jul 2023
Category: Capital
Type: SH01
Capital : 46,250 GBP
Date: 2023-07-13
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Peter Warwick Harwood
Cessation date: 2023-07-13
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Frederick Callander
Cessation date: 2023-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2023
Action Date: 13 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-13
Charge number: 149056120002
Documents
Appoint person director company with name date
Date: 15 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Nicholas Holmes
Appointment date: 2023-07-14
Documents
Appoint person director company with name date
Date: 15 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Mark James White
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-13
Charge number: 149056120001
Documents
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