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PROJECT46 LIMITED

Company number 09943432

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 30 January 2020	View PDF Total exemption full accounts made up to 30 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 January 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Total exemption full accounts made up to 30 January 2019	View PDF Total exemption full accounts made up to 30 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	TM01	Termination of appointment of Alexandra Mary Ryman as a director on 10 January 2019	View PDF Termination of appointment of Alexandra Mary Ryman as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2018	AP01	Appointment of Mr Anthony George Andrew Ward as a director on 7 February 2018	View PDF Appointment of Mr Anthony George Andrew Ward as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 11 - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 1	View PDF Incorporation Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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PROJECT46 LIMITED

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