PROJECT OPHELIA TOPCO LIMITED: Filings
Overview
| Company Name | PROJECT OPHELIA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11876365 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT OPHELIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 23 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 25 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Mr James Alexander Argyle on Jan 05, 2022 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Suzanne Elizabeth Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2023
| 12 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||||||
Termination of appointment of Daren Matthew Churchill as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 12 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 118763650003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 118763650002 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Kevan Paul Leggett as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Adam Ernest Opperman as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 20 pages | CS01 | ||||||||||||||||||
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