PROJECT VISION BIDCO LIMITED

Company number 12987820

Date	Type	Description	View / Download
16 Dec 2020	PSC02	Notification of Project Vision Midco 2 Limited as a person with significant control on 15 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of William John Yates as a director on 15 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 15 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Alan Douglas Payne as a director on 15 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mrs Jeannele Rhecy M'bembath as a director on 15 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Stephen John Bonnard as a director on 15 December 2020	(2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	(3 pages)
15 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
15 Dec 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 15 December 2020	(1 page)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 2	(15 pages)

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