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PROJECT PANDA BIDCO LIMITED

Company number 13558584

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
03 Aug 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 RP04AP01 Second filing for the appointment of Mr Philip Thomas Frame as a director
12 Jul 2023 RP04TM01 Second filing for the termination of Raymond Stenton as a director
22 May 2023 TM01 Termination of appointment of Raymond Stenton as a director on 19 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 12/07/2023.
22 May 2023 AP01 Appointment of Mr Philip Thomas Frame as a director on 19 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023
21 Oct 2022 CS01 Confirmation statement made on 9 August 2022 with updates
23 Sep 2021 SH02 Sub-division of shares on 3 September 2021
16 Sep 2021 TM01 Termination of appointment of Philip Thomas Frame as a director on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Liam Steven May as a director on 14 September 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 03/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 1,675,881
10 Sep 2021 AP01 Appointment of Mr Anton Round as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Alastair Lewis Shaw as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Stephen Robert Herniman as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Ms Hannah Margaret Haigh as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Raymond Stenton as a director on 3 September 2021
10 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
10 Sep 2021 AD01 Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields Manchester M3 3EB United Kingdom to Irongate House 30 Dukes Place London EC3A 7LP on 10 September 2021
09 Sep 2021 MR01 Registration of charge 135585840001, created on 3 September 2021
09 Sep 2021 MR01 Registration of charge 135585840002, created on 3 September 2021
09 Sep 2021 MR01 Registration of charge 135585840003, created on 3 September 2021