PROJECT LENNON (BIDCO) LIMITED

Company number 08529019

Date	Type	Description	View / Download
24 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders	(4 pages)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 21/03/2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
01 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/09/2014	(7 pages)
01 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/09/2014	(7 pages)
26 Mar 2015	MISC	Section 519	(2 pages)
23 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 683	(17 pages)
13 Feb 2015	CH01	Director's details changed for Mr Dermot James Joyce on 11 September 2014	(2 pages)
06 Feb 2015	CH03	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015	(1 page)
06 Feb 2015	CH01	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Martin John Trainer on 2 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Dermot James Joyce on 2 February 2015	(2 pages)
04 Feb 2015	MA	Memorandum and Articles of Association	(8 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX England to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	(2 pages)
19 Dec 2014	MR01	Registration of charge 085290190003, created on 17 December 2014	(63 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)

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