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PROJECT CALCUTTA BIDCO A LIMITED

Company number 13059750

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 11,043,058.43
20 Mar 2024 AD01 Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 20 March 2024
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 10,596,364.43
03 Jan 2024 AA Full accounts made up to 31 December 2022
14 Dec 2023 TM01 Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
01 Sep 2023 MR04 Satisfaction of charge 130597500001 in full
01 Sep 2023 MR04 Satisfaction of charge 130597500002 in full
01 Sep 2023 MR04 Satisfaction of charge 130597500004 in full
01 Sep 2023 MR04 Satisfaction of charge 130597500003 in full
01 Sep 2023 MR04 Satisfaction of charge 130597500005 in full
15 Aug 2023 TM01 Termination of appointment of Alexander Tristan Craddock as a director on 31 July 2023
15 Aug 2023 TM01 Termination of appointment of Beth Clare Houghton as a director on 31 July 2023
30 May 2023 MR01 Registration of charge 130597500005, created on 25 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
06 Jan 2023 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022
06 Jan 2023 TM01 Termination of appointment of Jason Peter Urry as a director on 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
19 Jul 2022 MR01 Registration of charge 130597500004, created on 15 July 2022
14 Jul 2022 AD01 Registered office address changed from Unit J 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
25 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with updates
19 Jan 2022 MR01 Registration of charge 130597500003, created on 13 January 2022
18 Oct 2021 AP01 Appointment of Mr Alexander Tristan Craddock as a director on 1 March 2021
18 Oct 2021 AP01 Appointment of Beth Clare Houghton as a director on 1 March 2021