Project Further Topco Limited

Company Name	Project Further Topco Limited
Company Status	Active
Company Number	11884896
Category	Private Limited Company
Incorporation Date	15 March 2019(5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Adam Stephen Lewis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Partner Private Equity Fund
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Stephen Wallace Richards
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr James Russell White
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Investment Executive
Country of Residence	England
Correspondence Address	Horizon Capital Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Stephen Edward Perkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(4 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Thomas William Morgan Maizels
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 21 Queen Street Leeds LS1 2TW

Director Name	Mr Christopher James Snow
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Horizon Capital Llp The Shard, 32 London Bridge St London SE1 9SG

Location

Registered Address	11 Soho Street London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 4 days from now)

Filing History

19 March 2024	Statement of capital following an allotment of shares on 12 March 2024 GBP 17,306,541.575 (4 pages)
8 March 2024	Group of companies' accounts made up to 30 June 2023 (50 pages)
13 February 2024	Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024 (2 pages)
13 February 2024	Termination of appointment of Alexander William Knight as a director on 29 January 2024 (1 page)
22 January 2024	Statement of capital following an allotment of shares on 9 January 2024 GBP 16,277,570.8 (4 pages)
15 November 2023	Purchase of own shares. (4 pages)
15 November 2023	Cancellation of shares. Statement of capital on 26 October 2023 GBP 14,999,838.80 (8 pages)
19 October 2023	Appointment of Mr James Russell White as a director on 19 October 2023 (2 pages)
24 July 2023	Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 14,002,660.0000 (13 pages)
24 July 2023	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 14,999,839.0000 (13 pages)
24 July 2023	Second filing of a statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,598.0000 (13 pages)
19 July 2023	Resolutions RES13 ‐ Ratify resolution 26/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 July 2023	Memorandum and Articles of Association (47 pages)
13 June 2023	Termination of appointment of Christopher James Snow as a director on 31 May 2023 (1 page)
4 May 2023	Confirmation statement made on 26 April 2023 with updates (11 pages)
21 March 2023	Group of companies' accounts made up to 30 June 2022 (51 pages)
21 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
21 March 2023	Cancellation of shares. Statement of capital on 23 November 2022 GBP 14,002,568.0000 (8 pages)
6 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 December 2022	Change of share class name or designation (2 pages)
1 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 14,999,900 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023. (5 pages)
28 September 2022	Second filing of a statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,571.00 (5 pages)
9 September 2022	Statement of capital following an allotment of shares on 22 August 2022 GBP 14,002,631 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023. (5 pages)
31 August 2022	Memorandum and Articles of Association (47 pages)
31 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 July 2022	Termination of appointment of Thomas William Morgan Maizels as a director on 27 September 2021 (1 page)
26 July 2022	Appointment of Mr Christopher James Snow as a director on 27 September 2021 (2 pages)
24 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 12,535,594.73 (4 pages)
24 July 2022	Statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,597.8 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022 and 24/07/2023. (5 pages)
20 May 2022	Confirmation statement made on 26 April 2022 with updates (9 pages)
19 May 2022	Memorandum and Articles of Association (43 pages)
19 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
17 May 2022	Statement of capital following an allotment of shares on 26 April 2022 GBP 12,535,594.53 (4 pages)
17 May 2022	Statement of capital following an allotment of shares on 9 December 2021 GBP 12,535,591.73 (4 pages)
3 March 2022	Group of companies' accounts made up to 30 June 2021 (47 pages)
22 November 2021	Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 22 November 2021 (1 page)
30 September 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 11,660,591.73 (3 pages)
14 September 2021	Director's details changed for Mr Adam Stephen Lewis on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mr Barrie Christopher Brien on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mr Thomas William Morgan Maizels on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mr Thomas William Morgan Maizels on 14 September 2021 (2 pages)
28 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 7,379,591.73 (3 pages)
21 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
20 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (6 pages)
26 April 2021	Confirmation statement made on 14 March 2021 with updates (6 pages)
9 April 2021	Statement of capital following an allotment of shares on 20 November 2020 GBP 7,379,365.01 (3 pages)
2 February 2021	Group of companies' accounts made up to 30 June 2020 (42 pages)
23 December 2020	Appointment of Mr Stephen Wallace Richards as a director on 1 January 2020 (2 pages)
17 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 December 2020	Memorandum and Articles of Association (41 pages)
8 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
28 September 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 6,779,166.01 (3 pages)
20 August 2020	Memorandum and Articles of Association (40 pages)
20 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 April 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 6,778,766.01 (3 pages)
26 March 2020	Confirmation statement made on 14 March 2020 with updates (7 pages)
26 March 2020	Statement of capital following an allotment of shares on 29 March 2019 GBP 6,778,466.01 (3 pages)
23 March 2020	Statement of capital following an allotment of shares on 29 March 2019 GBP 6,778,464.01 (3 pages)
26 November 2019	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
3 June 2019	Resolutions RES13 ‐ Sub division 29/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 May 2019	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4th Floor, 21 Queen Street Leeds LS1 2TW on 7 May 2019 (1 page)
7 May 2019	Director's details changed for Mr Alexander William Knight on 2 May 2019 (2 pages)
7 May 2019	Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 4th Floor, 21 Queen Street Leeds LS1 2TW on 7 May 2019 (1 page)
15 April 2019	Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 29 March 2019 (2 pages)
9 April 2019	Appointment of Alexander William Knight as a director on 29 March 2019 (2 pages)
9 April 2019	Appointment of Mr Barrie Christopher Brien as a director on 29 March 2019 (2 pages)
9 April 2019	Appointment of Mr Adam Stephen Lewis as a director on 29 March 2019 (2 pages)
15 March 2019	Incorporation Statement of capital on 2019-03-15 GBP 1 (35 pages)

Project Further Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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