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PROJECT BARCELONA TOPCO LIMITED
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PROJECT BARCELONA TOPCO LIMITED: Filings

    • Overview

    Company NamePROJECT BARCELONA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16078553
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT BARCELONA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jan 21, 2026

    • Capital: GBP 6,944,466.11
    		10 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 7,009,065.11
    		5 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 12, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		96 pagesMA

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 6,494,635.39
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    legacy

    		6 pagesRP04SH01

    Resolutions

    Resolutions
    		101 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		97 pagesMA

    Appointment of Paul Bishop as a director on Jul 14, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 07, 2024

    • Capital: GBP 790,854
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed SH01 was registered on 29/07/25.

    Appointment of Richard Timothy Barfield as a director on Dec 07, 2024

    		2 pagesAP01

    Appointment of Carl Hvass as a director on Dec 07, 2024

    		2 pagesAP01

    Appointment of Lewis Cameron as a director on Dec 07, 2024

    		2 pagesAP01

    Appointment of Mr Roy Michael Ovel as a director on Dec 07, 2024

    		2 pagesAP01

    Appointment of Mr Adam Maidment as a director on Dec 07, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		101 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		97 pagesMA

    Change of share class name or designation

    		2 pagesSH08
    2Next

    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