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PROJECT STAR BIDCO LIMITED

Company number 13743067

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	CH01	Director's details changed for Mr Christopher Harris Grakal on 16 April 2024	View PDF Director's details changed for Mr Christopher Harris Grakal on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
21 Jun 2024	TM01	Termination of appointment of Kevin O'loughlin as a director on 17 June 2024	View PDF Termination of appointment of Kevin O'loughlin as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Andrew Derek Ball as a director on 10 June 2024	View PDF Appointment of Andrew Derek Ball as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Bernard Harold Segal as a director on 20 June 2024	View PDF Termination of appointment of Bernard Harold Segal as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR01	Registration of charge 137430670003, created on 17 November 2023	View PDF Registration of charge 137430670003, created on 17 November 2023 - link opens in a new window - 55 pages (55 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AP01	Appointment of Mr Christopher Harris Grakal as a director on 13 December 2021	View PDF Appointment of Mr Christopher Harris Grakal as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AD01	Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Bramah House 65-71 Bermondsey Street London SE1 3XF on 3 October 2022	View PDF Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Bramah House 65-71 Bermondsey Street London SE1 3XF on 3 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Arthur Thomas Ralph Wilson as a director on 14 March 2022	View PDF Appointment of Mr Arthur Thomas Ralph Wilson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Bernard Harold Segal as a director on 13 December 2021	View PDF Appointment of Mr Bernard Harold Segal as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 619,443	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 619,443 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR01	Registration of charge 137430670002, created on 13 December 2021	View PDF Registration of charge 137430670002, created on 13 December 2021 - link opens in a new window - 62 pages (62 pages)
14 Dec 2021	MR01	Registration of charge 137430670001, created on 13 December 2021	View PDF Registration of charge 137430670001, created on 13 December 2021 - link opens in a new window - 49 pages (49 pages)
17 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 19 pages (19 pages)

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PROJECT STAR BIDCO LIMITED

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