PROJECT CERES TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT CERES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13867953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT CERES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    43 pagesAA

    Appointment of Mr Bevan Graeme Duncan as a director on Aug 26, 2025

    2 pagesAP01

    Termination of appointment of Simon Hollingsworth as a director on Aug 26, 2025

    1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with updates

    11 pagesCS01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

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

    45 pagesAA

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 626,132.41
    5 pagesSH01

    Memorandum and Articles of Association

    67 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 12, 2024

    • Capital: GBP 594,199.61
    5 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 589,272.11
    5 pagesSH01

    Memorandum and Articles of Association

    68 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 23, 2024 with updates

    9 pagesCS01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    40 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 584,575.79
    5 pagesSH01

    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