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ANS BIDCO LIMITED

Company number 12534786

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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)
16 Oct 2022 TM01 Termination of appointment of Steven James Townsley as a director on 8 September 2022
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 78,015.08
16 Sep 2022 PSC05 Change of details for Project Mountain Holdco Limited as a person with significant control on 25 May 2022
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 77,238.08
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 75,158.3
05 Jun 2022 AD01 Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 5 June 2022
13 May 2022 CERTNM Company name changed project mountain bidco LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
12 May 2022 CS01 Confirmation statement made on 24 March 2022 with updates
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 74,947.66
09 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 75,628.92
22 Dec 2021 TM01 Termination of appointment of Ian Anthony Brown as a director on 21 December 2021
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Aug 2021 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ on 31 August 2021
05 Aug 2021 AP01 Appointment of Mr Steven James Townsley as a director on 30 July 2021
05 Aug 2021 AP01 Appointment of Mr Andrew James Wigglesworth as a director on 30 July 2021
05 Aug 2021 TM01 Termination of appointment of Irina Michaela Hemmers as a director on 30 July 2021
05 Aug 2021 TM01 Termination of appointment of Richard Mark Bishop as a director on 30 July 2021
28 Jul 2021 SH08 Change of share class name or designation