PROJECT PISCES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT PISCES TOPCO LIMITED
COMPANY NUMBER
13344156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0EX
25 Victoria Street
LONDON
SW1H 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 04/07/2024 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 04/07/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BB SHELF 4 LLP | Active - Accounts Filed | View Report |
| PROJECT PISCES TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT PISCES MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 25/12/2023 | Bernadette Eve McFarlane (924465376) has left the board |
Credit Risk Overview
Want to learn more about PROJECT PISCES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT PISCES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PISCES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
03/10/2022 - Present (2 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in May 1978 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 04/07/2024 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 04/07/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 08/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 22/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/12/2023 | No description (RESOLUTIONS) | other | |
| 21/12/2023 | Termination of appointment of director (TM01) | officers | |
| 27/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 06/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Appointment of director (AP01) | officers | |
| 28/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 28/09/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 08/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 29/07/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 26/07/2022 | Termination of appointment of director (TM01) | officers | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 11/05/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/05/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2021 | Appointment of director (AP01) | officers | |
| 28/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2021 | Appointment of director (AP01) | officers | |
| 24/05/2021 | Appointment of director (AP01) | officers | |
| 24/05/2021 | Appointment of director (AP01) | officers | |
| 24/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2021 | No description (RESOLUTIONS) | other | |
| 12/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2021 | Change of director’s details (CH01) | officers | |
| 19/04/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 25/12/2023 | Bernadette Eve McFarlane (924465376) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 07/03/2023 | Ronan Sean Pairceir (915938141) has left the board |
| 12/10/2022 | New Board Member Steve Turner (930094733) Appointed |
| 28/07/2022 | Robert Brian McKimm (925864995) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | James Bradley (925966710) has left the board |
| 30/11/2021 | New Board Member Robert Brian McKimm (925864995) Appointed |
| 02/06/2021 | New Board Member Guy Andrew Warren (918707744) Appointed |
| 26/05/2021 | New Board Member Bernadette Eve McFarlane (924465376) Appointed |
| 26/05/2021 | New Board Member Andrew Jonathan Press (918941263) Appointed |
| 26/05/2021 | New Board Member Guy Andrew Warren (928350513) Appointed |
| 18/05/2021 | New Board Member Ronan Sean Pairceir (915938141) Appointed |
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