PERTH BIDCO LIMITED

Company number 13484235

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(3 pages)
07 May 2024	AA	Full accounts made up to 29 April 2023	(29 pages)
03 Nov 2023	AP01	Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Scott Mcewan as a director on 1 November 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 29 April 2022	(23 pages)
13 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
16 Jun 2023	AP01	Appointment of David William Crawford as a director on 15 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Leanne Rockliffe as a director on 15 June 2023	(1 page)
26 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
07 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	(1 page)
22 Nov 2022	PSC05	Change of details for Perth Holdco Limited as a person with significant control on 26 October 2022	(2 pages)
22 Nov 2022	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on 22 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Stuart Michael Hall as a director on 28 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Glen Norman Williams as a director on 30 September 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Richard Paul Comerford as a director on 31 August 2022	(1 page)
07 Oct 2022	AP01	Appointment of Scott Mcewan as a director on 20 September 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
07 Jun 2022	AP01	Appointment of Mr Stuart Michael Hall as a director on 31 May 2022	(2 pages)
27 Aug 2021	MR01	Registration of charge 134842350001, created on 24 August 2021	(68 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	(11 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Aug 2021	AP01	Appointment of Ms Leanne Rockliffe as a director on 29 July 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Glen Norman Williams as a director on 29 July 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 30 July 2021	(1 page)
16 Aug 2021	AP01	Appointment of Richard Paul Comerford as a director on 29 July 2021	(2 pages)