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PROJECT RAINBOW BIDCO LIMITED

Company number 12970476

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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)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Nov 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)
13 Nov 2020	CH01	Director's details changed for James Marshall on 9 November 2020	View PDF Director's details changed for James Marshall on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mr Andrew Derek Ball on 9 November 2020	View PDF Director's details changed for Mr Andrew Derek Ball on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MR01	Registration of charge 129704760002, created on 10 November 2020	View PDF Registration of charge 129704760002, created on 10 November 2020 - link opens in a new window - 22 pages (22 pages)
13 Nov 2020	MR01	Registration of charge 129704760003, created on 10 November 2020	View PDF Registration of charge 129704760003, created on 10 November 2020 - link opens in a new window - 23 pages (23 pages)
11 Nov 2020	MR01	Registration of charge 129704760001, created on 10 November 2020	View PDF Registration of charge 129704760001, created on 10 November 2020 - link opens in a new window - 70 pages (70 pages)
05 Nov 2020	AP01	Appointment of Mr Andrew Derek Ball as a director on 4 November 2020	View PDF Appointment of Mr Andrew Derek Ball as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Kieran Eblett as a director on 4 November 2020	View PDF Appointment of Kieran Eblett as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of James Marshall as a director on 4 November 2020	View PDF Appointment of James Marshall as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Simon Natal Norton as a director on 4 November 2020	View PDF Appointment of Mr Simon Natal Norton as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Charlotte Briggs as a director on 4 November 2020	View PDF Appointment of Charlotte Briggs as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Roger Hart as a director on 4 November 2020	View PDF Termination of appointment of Roger Hart as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 November 2020	View PDF Termination of appointment of a G Secretarial Limited as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 November 2020	View PDF Termination of appointment of Inhoco Formations Limited as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 4 November 2020	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC02	Notification of Project Rainbow Topco Limited as a person with significant control on 4 November 2020	View PDF Notification of Project Rainbow Topco Limited as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 4 November 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 4 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CERTNM	Company name changed aghoco 1965 LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	View PDF Company name changed aghoco 1965 LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 1	View PDF Incorporation Statement of capital on 2020-10-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PROJECT RAINBOW BIDCO LIMITED

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