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PROJECT PISCES BIDCO LIMITED

Company number 13351535

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages)
21 Dec 2023	TM01	Termination of appointment of Bernadette Eve Mcfarlane as a director on 14 December 2023	View PDF Termination of appointment of Bernadette Eve Mcfarlane as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023	View PDF Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AAMD	Amended group of companies' accounts made up to 31 July 2022	View PDF Amended group of companies' accounts made up to 31 July 2022 - link opens in a new window - 40 pages (40 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Oct 2022	AP01	Appointment of Mr Steve Turner as a director on 3 October 2022	View PDF Appointment of Mr Steve Turner as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	TM01	Termination of appointment of James Bradley as a director on 3 May 2022	View PDF Termination of appointment of James Bradley as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR01	Registration of charge 133515350001, created on 28 January 2022	View PDF Registration of charge 133515350001, created on 28 January 2022 - link opens in a new window - 26 pages (26 pages)
08 Feb 2022	MR01	Registration of charge 133515350002, created on 28 January 2022	View PDF Registration of charge 133515350002, created on 28 January 2022 - link opens in a new window - 41 pages (41 pages)
24 May 2021	AP01	Appointment of Mr Andrew Jonathan Press as a director on 17 May 2021	View PDF Appointment of Mr Andrew Jonathan Press as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Guy Andrew Warren as a director on 17 May 2021	View PDF Appointment of Mr Guy Andrew Warren as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Bernadette Eve Mcfarlane as a director on 17 May 2021	View PDF Appointment of Ms Bernadette Eve Mcfarlane as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 151,941	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 151,941 - link opens in a new window - 3 pages (3 pages)
14 May 2021	MISC	The form SH08 was removed from the public register on 29/11/2021 as it was extra-statutory information	View PDF The form SH08 was removed from the public register on 29/11/2021 as it was extra-statutory information - link opens in a new window - 1 page (1 page)
14 May 2021	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
07 May 2021	CH01	Director's details changed for Mr Ronan Sean Parceir on 22 April 2021	View PDF Director's details changed for Mr Ronan Sean Parceir on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP 1	View PDF Incorporation Statement of capital on 2021-04-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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PROJECT PISCES BIDCO LIMITED

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