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PROJECT BOLT NEWCO 1 LIMITED

Company number 12712655

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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)
02 Sep 2020 PSC02 Notification of Ldc V Lp as a person with significant control on 29 July 2020
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 279.6
  • ANNOTATION Replacement SH01 was replaced on 14/09/2021 as it was not properly delivered.
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the ca 2006 conflict of interests 29/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 29/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 29/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH02 Sub-division of shares on 29 July 2020
15 Aug 2020 SH02 Sub-division of shares on 29 July 2020
11 Aug 2020 AP01 Appointment of Mr Steve Aston as a director on 24 July 2020
05 Aug 2020 MR01 Registration of charge 127126550003, created on 29 July 2020
05 Aug 2020 MR01 Registration of charge 127126550004, created on 29 July 2020
04 Aug 2020 AP01 Appointment of Mr Patrick Elborough Sellers as a director on 24 July 2020
04 Aug 2020 AP01 Appointment of Mr Chris Coulton as a director on 24 July 2020
04 Aug 2020 AP01 Appointment of Mr Gary James West as a director on 24 July 2020
04 Aug 2020 AP01 Appointment of Mr David Michael Williams as a director on 24 July 2020
04 Aug 2020 MR01 Registration of charge 127126550002, created on 29 July 2020
31 Jul 2020 MR01 Registration of charge 127126550001, created on 29 July 2020
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 1