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PROJECT SIRIUS BIDCO LIMITED

Company number 13407595

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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)
01 Oct 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 - 23 pages (23 pages)
06 Aug 2024	AP01	Appointment of Mr Narinder Singh as a director on 6 August 2024	View PDF Appointment of Mr Narinder Singh as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Jacqueline Ann Lindsay as a director on 19 July 2024	View PDF Termination of appointment of Jacqueline Ann Lindsay as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 24 pages (24 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2022	AP01	Appointment of Mr John Joseph Ivers as a director on 26 May 2022	View PDF Appointment of Mr John Joseph Ivers as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Jacqueline Ann Lindsay on 30 September 2022	View PDF Director's details changed for Jacqueline Ann Lindsay on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP03	Appointment of Mr Simon Atkinson as a secretary on 30 September 2022	View PDF Appointment of Mr Simon Atkinson as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Simon Atkinson as a director on 30 September 2022	View PDF Appointment of Mr Simon Atkinson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA on 13 July 2022	View PDF Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 667.76	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 667.76 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jun 2021	AP01	Appointment of Nicholas Baxter Kershaw as a director on 10 June 2021	View PDF Appointment of Nicholas Baxter Kershaw as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Thomas Mark Wildig as a director on 10 June 2021	View PDF Appointment of Thomas Mark Wildig as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Andrew John Lees as a director on 10 June 2021	View PDF Appointment of Mr Andrew John Lees as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MR01	Registration of charge 134075950002, created on 10 June 2021	View PDF Registration of charge 134075950002, created on 10 June 2021 - link opens in a new window - 54 pages (54 pages)
15 Jun 2021	MR01	Registration of charge 134075950001, created on 10 June 2021	View PDF Registration of charge 134075950001, created on 10 June 2021 - link opens in a new window - 37 pages (37 pages)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP .01 - link opens in a new window - 10 pages (10 pages)

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PROJECT SIRIUS BIDCO LIMITED

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