PROJECT BOWDON MIDCO LIMITED

Company number 13986651

Date	Type	Description	View / Download
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
28 Jun 2024	MR01	Registration of charge 139866510002, created on 27 June 2024	(8 pages)
22 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(42 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 May 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(4 pages)
30 Mar 2023	AP01	Appointment of Ms Sadie Alton as a director on 23 March 2023	(2 pages)
21 Feb 2023	AD01	Registered office address changed from Level 8 Transmission House Atherton Street Manchester M3 3GS United Kingdom to Level 8 Transmission Atherton Street Manchester M3 3GS on 21 February 2023	(1 page)
21 Feb 2023	AD01	Registered office address changed from Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission House Atherton Street Manchester M3 3GS on 21 February 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Scott Leiper as a director on 31 December 2022	(2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: document approval/ directors authority 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Aug 2022	PSC05	Change of details for Hamsard 3672 Limited as a person with significant control on 5 July 2022	(2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	(35 pages)
14 Jul 2022	AP01	Appointment of Mr Jack Rimmer as a director on 8 July 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mr Tom Davies as a director on 8 July 2022	(2 pages)
14 Jul 2022	AD01	Registered office address changed from 39 Princes House Jermyn Street London SW1Y 6DN England to Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX on 14 July 2022	(1 page)
12 Jul 2022	MR01	Registration of charge 139866510001, created on 8 July 2022	(68 pages)
05 Jul 2022	CERTNM	Company name changed hamsard 3673 LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	(3 pages)
21 Jun 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 21 June 2022	(1 page)