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PROJECT BULLSEYE BIDCO LIMITED

Company number 09895063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2019 TM01 Termination of appointment of Thomas John Duffy as a director on 1 August 2019
04 Jul 2019 AP01 Appointment of Mr Antony James Hicks as a director on 4 July 2019
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various agreements as listed 29/01/2016
04 Feb 2016 MR01 Registration of charge 098950630002, created on 29 January 2016
04 Feb 2016 MR01 Registration of charge 098950630003, created on 29 January 2016
03 Feb 2016 MR01 Registration of charge 098950630001, created on 29 January 2016
02 Feb 2016 CH01 Director's details changed for Nicholas Michael Samuels on 29 January 2016
02 Feb 2016 CH01 Director's details changed for Mr Jeremy Paul Clynes on 29 January 2016
02 Feb 2016 CH01 Director's details changed for Mr Thomas William Falcon on 29 January 2016
02 Feb 2016 CH01 Director's details changed for Mr Thomas John Duffy on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr Brian Andrew Robinson as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr Thomas John Duffy as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Nicholas Michael Samuels as a director on 29 January 2016
01 Feb 2016 AD01 Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Hardys Gate Dumers Lane Bury Lancashire BL9 9UE on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Jeremy Paul Clynes as a director on 29 January 2016
18 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
30 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-30
  • GBP 1