PROJECT ANGEL BIDCO LIMITED

Company number 11957072

Date	Type	Description	View / Download
05 Nov 2020	MR04	Satisfaction of charge 119570720003 in full	(4 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
17 May 2020	CH01	Director's details changed for Mr Andrew William Leach on 3 May 2020	(2 pages)
17 May 2020	TM01	Termination of appointment of Liam Steven May as a director on 3 May 2020	(1 page)
10 Mar 2020	MR01	Registration of charge 119570720004, created on 4 March 2020	(61 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 100,000	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Campbell William Crawford as a director on 3 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Simon James Warner as a director on 3 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Michael John Taylor as a director on 3 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Liam Steven May as a director on 3 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Gary Nigel Howse as a director on 3 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Andrew William Leach as a director on 3 December 2019	(2 pages)
16 Dec 2019	MR01	Registration of charge 119570720003, created on 3 December 2019	(63 pages)
11 Dec 2019	MR01	Registration of charge 119570720002, created on 3 December 2019	(65 pages)
04 Dec 2019	MR01	Registration of charge 119570720001, created on 3 December 2019	(60 pages)
31 Oct 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 31 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr David Brian Prescott as a director on 31 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Roger Hart as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Knowsley Construction Limited T/a King Constru 18 Goodlass Road Liverpool Merseyside L24 9HJ on 31 October 2019	(1 page)
31 Oct 2019	PSC02	Notification of Project Angel Topco Limited as a person with significant control on 31 October 2019	(2 pages)
31 Oct 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	(3 pages)

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