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PROJECT LAFITE BIDCO LIMITED

Company number 12744624

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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 Mar 2021	MR01	Registration of charge 127446240006, created on 1 March 2021	View PDF Registration of charge 127446240006, created on 1 March 2021 - link opens in a new window - 137 pages (137 pages)
24 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 52,345	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 52,345 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	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 - 1 page (1 page)
15 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Stephen Dolton as a director on 28 September 2020	View PDF Appointment of Stephen Dolton as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of James Winterbottom as a director on 28 September 2020	View PDF Appointment of James Winterbottom as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Tom Wildig as a director on 28 September 2020	View PDF Appointment of Tom Wildig as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Martin Roy Ashcroft as a director on 28 September 2020	View PDF Appointment of Mr Martin Roy Ashcroft as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	MR01	Registration of charge 127446240004, created on 28 September 2020	View PDF Registration of charge 127446240004, created on 28 September 2020 - link opens in a new window - 27 pages (27 pages)
07 Oct 2020	MR01	Registration of charge 127446240005, created on 28 September 2020	View PDF Registration of charge 127446240005, created on 28 September 2020 - link opens in a new window - 28 pages (28 pages)
05 Oct 2020	MR01	Registration of charge 127446240003, created on 28 September 2020	View PDF Registration of charge 127446240003, created on 28 September 2020 - link opens in a new window - 63 pages (63 pages)
02 Oct 2020	MR01	Registration of charge 127446240002, created on 28 September 2020	View PDF Registration of charge 127446240002, created on 28 September 2020 - link opens in a new window - 69 pages (69 pages)
01 Oct 2020	MR01	Registration of charge 127446240001, created on 28 September 2020	View PDF Registration of charge 127446240001, created on 28 September 2020 - link opens in a new window - 14 pages (14 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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