- Company Overview for PROJECT RIO BIDCO LIMITED (13498801)
- Filing history for PROJECT RIO BIDCO LIMITED (13498801)
- People for PROJECT RIO BIDCO LIMITED (13498801)
- Charges for PROJECT RIO BIDCO LIMITED (13498801)
- More for PROJECT RIO BIDCO LIMITED (13498801)
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) |
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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
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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
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