PROJECT BLACKWATER TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 15094496 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2023 |
| Age | 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT BLACKWATER TOPCO LIMITED is an active private limited company with number 15094496. It was incorporated 9 months, 5 days ago, on 24 August 2023. The company address is 2nd Floor, 122 Colmore Row, Birmingham, B3 3BD, England.
Company Fillings
Change account reference date company previous shortened
Date: 17 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-08-31
New date: 2024-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2024
Action Date: 16 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-16
Charge number: 150944960003
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 16 Nov 2023
Category: Capital
Type: SH01
Capital : 99,700 GBP
Date: 2023-11-16
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Old address: Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
New address: 2nd Floor, 122 Colmore Row Birmingham B3 3BD
Change date: 2024-01-16
Documents
Resolution
Date: 07 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 21 Dec 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Andrew Dooner
Cessation date: 2023-11-16
Documents
Notification of a person with significant control
Date: 21 Dec 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-16
Psc name: Yfm Equity Partners Buyout Ii L.P.
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-16
Officer name: Mr James Brett Greenbury
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-16
Officer name: Mr Darren Hart
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 150944960001
Charge creation date: 2023-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-16
Charge number: 150944960002
Documents
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