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PROJECT DAHL BIDCO LIMITED

Company number 11465390

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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)
14 Apr 2021 TM01 Termination of appointment of Beth Clare Houghton as a director on 14 April 2021
14 Apr 2021 AP01 Appointment of Mr Gregory Austin Holmes as a director on 14 April 2021
02 Apr 2021 AA Full accounts made up to 31 July 2020
30 Mar 2021 MR01 Registration of charge 114653900002, created on 29 March 2021
10 Feb 2021 AD01 Registered office address changed from Central House Central Park New Lane Leeds LS11 5EB England to Central House, Central Park New Lane Leeds LS11 5DZ on 10 February 2021
21 Dec 2020 AP01 Appointment of Mr Mark James Dobson as a director on 17 December 2020
07 Aug 2020 AA Full accounts made up to 31 July 2019
19 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with updates
19 Jul 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Central House Central Park New Lane Leeds LS11 5EB on 19 July 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
28 Sep 2018 PSC02 Notification of Project Dahl Topco Limited as a person with significant control on 17 September 2018
28 Sep 2018 PSC07 Cessation of Palatine Impact Gp Llp as a person with significant control on 17 September 2018
20 Sep 2018 ANNOTATION Rectified AP01 was removed from the pubic register on 09/01/2019 as the information was invalid or ineffective; was done without the authority of the company; was factually inaccurate or was derived from something factually inaccurate.
20 Sep 2018 AP01 Appointment of Lee Michael Meadows as a director on 17 September 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 61,616
18 Sep 2018 MR01 Registration of charge 114653900001, created on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr James Edward Gregson as a director on 13 September 2018
17 Sep 2018 AP01 Appointment of Mr Robert Edward Turner as a director on 13 September 2018
17 Sep 2018 TM01 Termination of appointment of Roger Hart as a director on 13 September 2018
17 Sep 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 13 September 2018
17 Sep 2018 AP01 Appointment of Beth Clare Houghton as a director on 13 September 2018
17 Sep 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 13 September 2018
17 Sep 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 13 September 2018
17 Sep 2018 PSC02 Notification of Palatine Impact Gp Llp as a person with significant control on 13 September 2018
17 Sep 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 13 September 2018