PROJECT GLOW BIDCO LIMITED

Company number 13677158

Date	Type	Description	View / Download
06 Jan 2025	AA	Full accounts made up to 31 December 2023	(26 pages)
17 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
12 Apr 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
12 Apr 2024	AA	Full accounts made up to 31 January 2023	(19 pages)
25 Jan 2024	AP01	Appointment of Mr Samuel Nathan Glynn as a director on 1 February 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
27 Jun 2023	MR01	Registration of charge 136771580003, created on 22 June 2023	(58 pages)
22 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2022	(3 pages)
18 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023	(6 pages)
06 Oct 2022	PSC05	Change of details for Project Glow Midco Limited as a person with significant control on 3 October 2022	(2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
11 May 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 9 March 2022	(2 pages)
11 May 2022	AD01	Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 11 May 2022	(1 page)
09 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 January 2023	(1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 16,370,423	(3 pages)
29 Nov 2021	AP01	Appointment of Mr Michael Andrew Mcgrath as a director on 5 November 2021	(2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 16,355,423	(3 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 11,355,422	(3 pages)
12 Nov 2021	MR01	Registration of charge 136771580002, created on 5 November 2021	(54 pages)
08 Nov 2021	MR01	Registration of charge 136771580001, created on 5 November 2021	(54 pages)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 1	(38 pages)