Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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04 Oct 2024 |
PSC05 |
Change of details for Ldc Gp Llp as a person with significant control on 16 June 2022
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04 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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08 Jan 2024 |
CERTNM |
Company name changed project balloon bidco LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on 1 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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04 Apr 2023 |
PSC07 |
Cessation of Gregor Donald Isbister as a person with significant control on 16 June 2022
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26 Sep 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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16 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Ldc Gp Llp as a person with significant control
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 13974159: Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2 August 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 16/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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14 Jul 2022 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 16 June 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/08/2022
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14 Jul 2022 |
AP01 |
Appointment of Mr David Andrews as a director on 16 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr John Francis Patrick Farrell as a director on 16 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr John Charles Green as a director on 16 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Parmpreet Singh Dhami as a director on 16 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 139741590002, created on 16 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 139741590001, created on 16 June 2022
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09 Jun 2022 |
RP05 |
Registered office address changed to PO Box 4385, 13974159: Companies House Default Address, Cardiff, CF14 8LH on 9 June 2022
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14 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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