PROJECTCO (2) LIMITED
ActiveCompany no. 16886346 · Private limited company · Incorporated 2 Dec 2025
Incorporated 11 months ago
Company no. 16886346 · Private limited company · Incorporated 2 Dec 2025
Original documents filed with Companies House · 27 filings
17 Sep 2026
Capital
Statement of capital following an allotment of shares on 20 Aug 2026
PDF · 3 pages
17 Aug 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
7 Aug 2026
Officers
Appointment of Geoffrey William Peter Shreeves as a director on 24 Jul 2026
PDF · 2 pages
6 Aug 2026
Address
Registered office address changed from Elsley Court, 20 - 22 Great Titchfield Street Elsley Court 20 - 22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20 - 22 Great Titchfield Street London W1W 8BE on 6 Aug 2026
PDF · 1 page
6 Aug 2026
Address
Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Greater Manchester M2 5PE United Kingdom to Elsley Court, 20 - 22 Great Titchfield Street Elsley Court 20 - 22 Great Titchfield Street London W1W 8BE on 6 Aug 2026
PDF · 1 page
13 Jul 2026
Ownership
Change of details for Miroma Set Limited as a person with significant control on 30 Jun 2026
PDF · 2 pages
30 Jun 2026
Officers
Termination of appointment of Gary Alexander Neville as a director on 30 Jun 2026
PDF · 1 page
23 Apr 2026
Officers
Director's details changed for Mr Paul Summers on 23 Apr 2026
PDF · 2 pages
23 Apr 2026
Officers
Director's details changed for Mr Marc Jason Boyan on 15 Apr 2026
PDF · 2 pages
20 Apr 2026
Accounts
Current accounting period shortened from 31 Dec 2026 to 30 Jun 2026
PDF · 1 page
20 Mar 2026
Officers
Director's details changed for Paul Keith Summers on 20 Mar 2026
PDF · 2 pages
12 Mar 2026
Confirmation
Confirmation statement made on 1 Mar 2026 with updates
PDF · 4 pages
6 Jan 2026
Officers
Appointment of Mr Marc Jason Boyan as a director on 18 Dec 2025
PDF · 2 pages
28 Dec 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 37 pages
27 Dec 2025
Showing 1–25 of 27 filings. Documents open on Companies House in a new tab.
Capital
Sub-division of shares on 18 Dec 2025
Filed on paper · 6 pages
24 Dec 2025
Officers
Appointment of Paul Keith Summers as a director on 18 Dec 2025
PDF · 2 pages
21 Dec 2025
Officers
Appointment of Mr Scott Andrew Melvin as a director on 18 Dec 2025
PDF · 2 pages
21 Dec 2025
Ownership
Cessation of Gary Alexander Neville as a person with significant control on 18 Dec 2025
PDF · 1 page
21 Dec 2025
Ownership
Notification of Miroma Set Limited as a person with significant control on 18 Dec 2025
PDF · 2 pages