- Company Overview for PROJECT PANDA BIDCO LIMITED (13558584)
- Filing history for PROJECT PANDA BIDCO LIMITED (13558584)
- People for PROJECT PANDA BIDCO LIMITED (13558584)
- Charges for PROJECT PANDA BIDCO LIMITED (13558584)
- More for PROJECT PANDA BIDCO LIMITED (13558584)
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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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
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22 May 2023 | AP01 |
Appointment of Mr Philip Thomas Frame as a director on 19 May 2022
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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
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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
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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 |