PROJECT FINLAND TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT FINLAND TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09959655
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT FINLAND TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 099596550004, created on Apr 14, 2026

    43 pagesMR01

    Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    49 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    62 pagesAA

    Termination of appointment of Fabien Benjamin Holler as a secretary on Jun 30, 2024

    1 pagesTM02

    Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024

    2 pagesAP01

    Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024

    1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with updates

    6 pagesCS01

    Termination of appointment of Kevin Hindley as a director on Nov 27, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    59 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Jan 19, 2023 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    42 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    58 pagesMA

    Registration of charge 099596550003, created on Sep 23, 2022

    45 pagesMR01

    Statement of capital following an allotment of shares on Jul 11, 2022

    • Capital: GBP 11,397.45
    4 pagesSH01

    Sub-division of shares on Jul 11, 2022

    4 pagesSH02

    Change of share class name or designation

    1 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Satisfaction of charge 099596550002 in full

    1 pagesMR04

    Cessation of Beech Tree Private Equity Partners (Gp) Limited as General Partner of Beech Tree Private Equity Partners, L.P. as a person with significant control on Jul 11, 2022

    1 pagesPSC07

    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