PROJECT RIVER TOPCO LIMITED: Filings

Overview

Company Name	PROJECT RIVER TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16236251
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2025

What are the latest filings for PROJECT RIVER TOPCO LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 13, 2026

Statement of capital following an allotment of shares on Aug 12, 2026

Capital: GBP 979.22

5 pages

SH01

Apr 24, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

Apr 08, 2026

legacy

5 pages

RP01SH01

Apr 08, 2026

legacy

6 pages

RP01SH01

Mar 18, 2026

Change of details for Kester Capital Iii Gp Llp as a person with significant control on Mar 03, 2025

2 pages

PSC05

Mar 09, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Feb 19, 2026

06/02/26 Statement of Capital gbp 933.57

13 pages

CS01

Annotations
Date	Annotation
Apr 24, 2026	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 24/04/26 as the original contained an error

Oct 09, 2025

Termination of appointment of Thomas Arthur Holroyd as a director on Oct 02, 2025

1 pages

TM01

Oct 09, 2025

Appointment of Mr Ben Woolley as a director on Oct 02, 2025

2 pages

AP01

Oct 09, 2025

Appointment of Mr William Brown as a director on Oct 02, 2025

3 pages

AP01

Annotations
Date	Annotation
Mar 09, 2026	Replaced Replacement AP01 was registered 09/03/2026 as the original contained an error

Oct 09, 2025

Appointment of Mr Stuart George Dawson as a director on Oct 02, 2025

2 pages

AP01

Jul 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 21, 2025

Change of share class name or designation

2 pages

SH08

Jul 16, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 918.58

6 pages

SH01

Annotations
Date	Annotation
Apr 08, 2026	Replaced A replacement SH01 was registered on 08/04/2026

Jul 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of removal of pre-emption rights	RES11

Mar 31, 2025

Change of share class name or designation

2 pages

SH08

Mar 18, 2025

Statement of capital following an allotment of shares on Mar 03, 2025

Capital: GBP 918.58

7 pages

SH01

Annotations
Date	Annotation
Apr 08, 2026	Replaced A replacement SH01 was registered on 08/04/2026

Mar 12, 2025

Memorandum and Articles of Association

90 pages

Mar 12, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Mar 10, 2025

Appointment of James Robert Howard as a director on Mar 03, 2025

2 pages

AP01

Mar 10, 2025

Appointment of Mr Ashley Maxwell Grant Warden as a director on Mar 03, 2025

2 pages

AP01

Mar 07, 2025

Appointment of Mr Ashley Wing as a director on Mar 03, 2025

2 pages

AP01

Mar 07, 2025

Appointment of Mr Michael Sherwood Saunders as a director on Mar 03, 2025

2 pages

AP01

Mar 07, 2025

Appointment of Mr Leandro Anthony Wade as a director on Mar 03, 2025

2 pages

AP01

2 Next

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.
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