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PROJECT MANHATTAN BIDCO LIMITED

Company number 13998469

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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)
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Oct 2024	TM01	Termination of appointment of Kai Frederick Feller as a director on 5 October 2024	View PDF Termination of appointment of Kai Frederick Feller as a director on 5 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Gilles Antoine Jacques Despas as a director on 27 September 2024	View PDF Appointment of Mr Gilles Antoine Jacques Despas as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MR01	Registration of charge 139984690001, created on 5 September 2024	View PDF Registration of charge 139984690001, created on 5 September 2024 - link opens in a new window - 52 pages (52 pages)
11 Sep 2024	MR01	Registration of charge 139984690002, created on 5 September 2024	View PDF Registration of charge 139984690002, created on 5 September 2024 - link opens in a new window - 29 pages (29 pages)
25 Jul 2024	AD01	Registered office address changed from Lex House 17 Connaught Street London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 25 July 2024	View PDF Registered office address changed from Lex House 17 Connaught Street London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 25 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Adrian Baynham Evans as a director on 19 March 2024	View PDF Appointment of Mr Adrian Baynham Evans as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Andrew Paul Oldham as a director on 19 March 2024	View PDF Appointment of Mr Andrew Paul Oldham as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Michael Peter Hogan as a director on 23 May 2023	View PDF Termination of appointment of Michael Peter Hogan as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Kai Frederick Feller as a director on 29 April 2022	View PDF Appointment of Mr Kai Frederick Feller as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Michael Peter Hogan as a director on 29 April 2022	View PDF Appointment of Mr Michael Peter Hogan as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP .01	View PDF Incorporation Statement of capital on 2022-03-23 GBP .01 - link opens in a new window - 53 pages (53 pages)

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