PROJECT THOR TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT THOR TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15326482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT THOR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    23 pagesCS01

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

    48 pagesAA

    Change of details for Cbpe Capital X Gp Llp as a person with significant control on Dec 15, 2023

    2 pagesPSC05

    Change of details for Cbpe Capital Llp as a person with significant control on Dec 15, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    1 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 Jun 30, 2025

    • Capital: GBP 27,642,917.41
    9 pagesSH01

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

    • Capital: GBP 26,863,667.41
    11 pagesSH01

    Confirmation statement made on Dec 03, 2024 with updates

    23 pagesCS01

    Memorandum and Articles of Association

    70 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

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

    45 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 26,509,756.22
    10 pagesSH01

    Registered office address changed from , Level 9 Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3XE, United Kingdom to Level 9, Anchorage 2 Salford Quays Salford Greater Manchester M50 3YW on Oct 01, 2024

    1 pagesAD01

    Appointment of Mr Anthony Paul Brennan as a director on Sep 02, 2024

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 26,509,626.22
    13 pagesRP04SH01

    Notification of Garry Partington as a person with significant control on Dec 15, 2023

    2 pagesPSC01

    Cessation of Cbpe Nominees Limited as a person with significant control on Dec 15, 2023

    1 pagesPSC07

    Notification of Cbpe Capital X Gp Llp as a person with significant control on Dec 15, 2023

    2 pagesPSC02

    Notification of Cbpe Capital Llp as a person with significant control on Dec 15, 2023

    2 pagesPSC02

    Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Change of details for Cbpe Nominees Limited as a person with significant control on Dec 15, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 15/12/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Dec 15, 2023

    4 pagesSH02

    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