PROJECT IRES TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT IRES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09113299
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT IRES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Rio on Jul 02, 2014

    2 pagesCH01

    Director's details changed for Mr Francis Herlihy on Feb 21, 2021

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 1
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 15/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 091132990004 in full

    1 pagesMR04

    Satisfaction of charge 091132990005 in full

    1 pagesMR04

    legacy

    155 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 091132990005, created on Sep 06, 2024

    282 pagesMR01

    Director's details changed for Mr Simon Rio on Jul 19, 2024

    2 pagesCH01

    Confirmation statement made on Jul 02, 2024 with updates

    9 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2023

    43 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0