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PROJECT CERES BIDCO LIMITED

Company number 13875544

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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)
16 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	MR04	Satisfaction of charge 138755440001 in full	View PDF Satisfaction of charge 138755440001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 138755440002 in full	View PDF Satisfaction of charge 138755440002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR01	Registration of charge 138755440003, created on 20 June 2024	View PDF Registration of charge 138755440003, created on 20 June 2024 - link opens in a new window - 45 pages (45 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC05	Change of details for Footco 35 Limited as a person with significant control on 28 April 2022	View PDF Change of details for Footco 35 Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	MR01	Registration of charge 138755440002, created on 12 September 2023	View PDF Registration of charge 138755440002, created on 12 September 2023 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Sanjay Kiran Panchal as a director on 24 November 2022	View PDF Termination of appointment of Sanjay Kiran Panchal as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Simon Hollingsworth as a director on 24 November 2022	View PDF Termination of appointment of Simon Hollingsworth as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr John Christopher Richard Billington as a director on 24 November 2022	View PDF Appointment of Mr John Christopher Richard Billington as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CERTNM	Company name changed footco 36 LIMITED\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-12	View PDF Company name changed footco 36 LIMITED\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-12 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CH01	Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022	View PDF Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022	View PDF Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR01	Registration of charge 138755440001, created on 12 March 2022	View PDF Registration of charge 138755440001, created on 12 March 2022 - link opens in a new window - 47 pages (47 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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