PROJECT FLIGHT TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT FLIGHT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14784383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT FLIGHT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Marc Coster as a director on Feb 28, 2026

    1 pagesTM01

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

    43 pagesAA

    Notification of Bms Investment Holdings Limited as a person with significant control on Dec 20, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 24, 2025

    2 pagesPSC09

    Confirmation statement made on Jul 12, 2025 with updates

    8 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Craig Arthur Seed as a director on Mar 09, 2025

    1 pagesTM01

    Appointment of Mr Alistair Charles Peel as a secretary on Mar 09, 2025

    2 pagesAP03

    Appointment of Mr Marc Coster as a director on Mar 09, 2025

    2 pagesAP01

    Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF United Kingdom to One America Square London England EC3N 2LS on Mar 21, 2025

    1 pagesAD01

    Director's details changed for Mr Eliot James Powell on Dec 20, 2024

    2 pagesCH01

    Appointment of Mr Eliot James Powell as a director on Dec 20, 2024

    2 pagesAP01

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

    37 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    10 pagesCS01

    Confirmation statement made on Apr 05, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 14,696.55
    7 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2023

    • Capital: GBP 14,137.5
    5 pagesSH01

    Second filing for the appointment of Mr Simon John Moran as a director

    3 pagesRP04AP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 11 of the company's articles of association be dis-applied 14/07/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    57 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

    Appointment of Mr Nicholas Davies as a director on Aug 21, 2023

    2 pagesAP01

    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