PROJECT ORCHID TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT ORCHID TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15812237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT ORCHID TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with updates

    7 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 11.61
    2 pagesSH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 11.888
    2 pagesSH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    55 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 158122370003, created on Mar 27, 2026

    12 pagesMR01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12.444
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

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

    42 pagesAA

    Appointment of Mr James Daniel Orton as a director on Nov 21, 2025

    2 pagesAP01

    Termination of appointment of Duncan Imrie as a director on Nov 21, 2025

    1 pagesTM01

    Appointment of Mr Jeremy Keefe as a director on Oct 20, 2025

    2 pagesAP01

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 17, 2025

    • Capital: GBP 102.222
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Memorandum and Articles of Association

    56 pagesMA

    Memorandum and Articles of Association

    56 pagesMA

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 104.444
    4 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 0.24
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7.444
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Andrew Humphrey as a director on Mar 26, 2025

    1 pagesTM01

    Appointment of Mr Anthony Paul Brennan as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Mr Edwin Davies as a director on Sep 27, 2024

    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