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PROJECT MONTY BIDCO LIMITED

Company number 12892552

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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)
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Aug 2022 CH01 Director's details changed for Mr Stewart Williams on 22 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Paul James Blackwood Templar on 1 August 2022
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 MR01 Registration of charge 128925520002, created on 5 January 2022
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
27 Jan 2021 AP01 Appointment of Mr Paul James Blackwood Templar as a director on 22 October 2020
27 Jan 2021 AP01 Appointment of Mr Stewart Williams as a director on 22 October 2020
06 Nov 2020 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 22 October 2020
29 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Oct 2020 CH01 Director's details changed for Mr John Leslie Messer on 22 October 2020
29 Oct 2020 AP01 Appointment of Milan Kellner as a director on 22 October 2020
29 Oct 2020 AP01 Appointment of Mr John Leslie Messer as a director on 22 October 2020
27 Oct 2020 MR01 Registration of charge 128925520001, created on 22 October 2020
21 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-21
  • GBP .01