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SMART PAYMENT TECHNOLOGIES BID CO LIMITED

Company number 11483228

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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)
21 Oct 2024	CERTNM	Company name changed project eagle bidco LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed project eagle bidco LIMITED\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024	View PDF Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr David Jonathan Russell as a director on 13 June 2023	View PDF Appointment of Mr David Jonathan Russell as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
29 Aug 2023	MR01	Registration of charge 114832280004, created on 24 August 2023	View PDF Registration of charge 114832280004, created on 24 August 2023 - link opens in a new window - 46 pages (46 pages)
10 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
01 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
15 Oct 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	MR01	Registration of charge 114832280003, created on 11 February 2020	View PDF Registration of charge 114832280003, created on 11 February 2020 - link opens in a new window - 59 pages (59 pages)
13 Feb 2020	MR01	Registration of charge 114832280002, created on 11 February 2020	View PDF Registration of charge 114832280002, created on 11 February 2020 - link opens in a new window - 45 pages (45 pages)
07 Oct 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	PSC07	Cessation of Carl Barton as a person with significant control on 9 August 2019	View PDF Cessation of Carl Barton as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	MR01	Registration of charge 114832280001, created on 20 August 2019	View PDF Registration of charge 114832280001, created on 20 August 2019 - link opens in a new window - 42 pages (42 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Aug 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2019	AP01	Appointment of Mr Neville Shaun King as a director on 9 August 2019	View PDF Appointment of Mr Neville Shaun King as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	PSC02	Notification of Project Eagle Topco Limited as a person with significant control on 9 August 2019	View PDF Notification of Project Eagle Topco Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP .0001	View PDF Incorporation Statement of capital on 2018-07-25 GBP .0001 - link opens in a new window - 37 pages (37 pages)

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SMART PAYMENT TECHNOLOGIES BID CO LIMITED

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