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PROJECT GOLD BIDCO LIMITED

Company number 13379501

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 Sep 2024	MR01	Registration of charge 133795010003, created on 10 September 2024	View PDF Registration of charge 133795010003, created on 10 September 2024 - link opens in a new window - 71 pages (71 pages)
29 Jul 2024	AP01	Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024	View PDF Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MR01	Registration of charge 133795010002, created on 22 January 2024	View PDF Registration of charge 133795010002, created on 22 January 2024 - link opens in a new window - 70 pages (70 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
21 Jun 2021	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)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jun 2021	AP01	Appointment of Mr James Kirkwood as a director on 18 May 2021	View PDF Appointment of Mr James Kirkwood as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Michael John Freer as a director on 18 May 2021	View PDF Termination of appointment of Michael John Freer as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Mark Owen Spinner as a director on 18 May 2021	View PDF Termination of appointment of Mark Owen Spinner as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Mark Dawson as a director on 18 May 2021	View PDF Appointment of Mr Mark Dawson as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Luke David Ivan Tellis-James as a director on 18 May 2021	View PDF Appointment of Mr Luke David Ivan Tellis-James as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director on 18 May 2021	View PDF Appointment of Mr Andrew Jonathan Peter Strong as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Richard Alan Boothroyd as a director on 18 May 2021	View PDF Appointment of Mr Richard Alan Boothroyd as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR01	Registration of charge 133795010001, created on 18 May 2021	View PDF Registration of charge 133795010001, created on 18 May 2021 - link opens in a new window - 83 pages (83 pages)
07 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 1	View PDF Incorporation Statement of capital on 2021-05-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

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PROJECT GOLD BIDCO LIMITED

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