PROJECT SOLO TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT SOLO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15068238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT SOLO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Pitalia Capital Limited as a person with significant control on Jul 03, 2026

    2 pagesPSC02

    Cessation of Jtc Trustees Limited as a person with significant control on Jul 03, 2026

    1 pagesPSC07

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

    38 pagesAA

    Appointment of Mr Robert Ian Freer as a director on Sep 03, 2025

    2 pagesAP01

    Confirmation statement made on Aug 12, 2025 with updates

    4 pagesCS01

    Termination of appointment of John William Davies as a director on Jul 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 10.41815
    3 pagesSH01

    Previous accounting period extended from Aug 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Appointment of Graham Baker as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr John William Davies as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 04, 2024

    • Capital: GBP 10.856000
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jul 05, 2024

    • Capital: GBP 10.016
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of purchase contract 05/07/2024
    RES13

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Michael Walsh as a director on Jul 04, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-divided 08/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Nov 08, 2023

    6 pagesSH02

    Notification of Jtc Trustees Limited as a person with significant control on Nov 08, 2023

    2 pagesPSC02

    Cessation of Paul Leyland as a person with significant control on Nov 08, 2023

    1 pagesPSC07

    Notification of Harwood Private Capital Uk Lp as a person with significant control on Nov 08, 2023

    2 pagesPSC02

    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