PROJECT PRESTIGE TOPCO LIMITED: Filings
Overview
| Company Name | PROJECT PRESTIGE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074288 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT PRESTIGE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Paul Holman as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Robert Buchanan as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||||||||||
05/11/25 Statement of Capital gbp 162.47 | 11 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Termination of appointment of Simon Singh as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Avital Lobel as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 12, 2025
| 10 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 5 pages | SH01 | ||||||||||||||
Director's details changed for Simon Singh on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Avital Lobel on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bruce Melizan on Jun 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bruce Melizan on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 25, 2024
| 7 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
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