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PROJECT CORNWALL BIDCO LIMITED

Company number 12732902

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Sep 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of James Peter Moir as a director on 14 February 2022	View PDF Appointment of James Peter Moir as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	CH01	Director's details changed for Mr Michael Miller on 27 March 2021	View PDF Director's details changed for Mr Michael Miller on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Mark Russell Wainwright as a director on 24 May 2021	View PDF Appointment of Mr Mark Russell Wainwright as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC05	Change of details for Project Cornwall Topco Limited as a person with significant control on 8 September 2020	View PDF Change of details for Project Cornwall Topco Limited as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to St Chads House Suite 6 Cross Keys Lichfield WS13 6DN on 8 September 2020	View PDF Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to St Chads House Suite 6 Cross Keys Lichfield WS13 6DN on 8 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR01	Registration of charge 127329020001, created on 11 August 2020	View PDF Registration of charge 127329020001, created on 11 August 2020 - link opens in a new window - 28 pages (28 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 44,143	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 44,143 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mr Steven Daniels as a director on 11 August 2020	View PDF Appointment of Mr Steven Daniels as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Ms Alexandra Marie Heasley as a director on 11 August 2020	View PDF Appointment of Ms Alexandra Marie Heasley as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Michael Miller as a director on 11 August 2020	View PDF Appointment of Mr Michael Miller as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr James Edward Gregson as a director on 11 August 2020	View PDF Appointment of Mr James Edward Gregson as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Ms Beth Clare Houghton as a director on 11 August 2020	View PDF Appointment of Ms Beth Clare Houghton as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP .01 - link opens in a new window - 26 pages (26 pages)

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PROJECT CORNWALL BIDCO LIMITED

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