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PROJECT RIO BIDCO LIMITED

Company number 13498801

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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)
04 Oct 2022 TM01 Termination of appointment of John Smith as a director on 15 September 2022
04 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
11 Nov 2021 MA Memorandum and Articles of Association
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2021 MR01 Registration of charge 134988010001, created on 29 October 2021
02 Nov 2021 MR01 Registration of charge 134988010002, created on 29 October 2021
02 Nov 2021 MR01 Registration of charge 134988010003, created on 29 October 2021
08 Oct 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
01 Oct 2021 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 6 Batty Street London E1 1RH on 1 October 2021
01 Sep 2021 AP01 Appointment of John Smith as a director on 20 August 2021
31 Aug 2021 AP01 Appointment of Mr James Evans as a director on 20 August 2021
31 Aug 2021 TM01 Termination of appointment of Vernan Richards as a director on 20 August 2021
31 Aug 2021 AP01 Appointment of Mrs Melissa Jayne Morris Chapman as a director on 20 August 2021
31 Aug 2021 AP01 Appointment of Mr Nathaniel James Poulter as a director on 20 August 2021
07 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-07
  • GBP 1