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PROJECT IMPETUS BIDCO LIMITED

Company number 14047908

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2024	MR01	Registration of charge 140479080003, created on 28 May 2024	View PDF Registration of charge 140479080003, created on 28 May 2024 - link opens in a new window - 55 pages (55 pages)
09 May 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Andrew Strong as a director on 23 January 2023	View PDF Appointment of Andrew Strong as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2023	CH01	Director's details changed for Mr Alistair Stewart on 31 July 2023	View PDF Director's details changed for Mr Alistair Stewart on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Alistair Stewart as a director on 31 July 2023	View PDF Appointment of Mr Alistair Stewart as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Julie Darlington as a director on 31 July 2023	View PDF Termination of appointment of Julie Darlington as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Craig Daniel English as a director on 31 July 2023	View PDF Termination of appointment of Craig Daniel English as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Daniel Green as a director on 21 July 2023	View PDF Termination of appointment of Daniel Green as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Emma Padwick-Graham as a director on 21 April 2023	View PDF Termination of appointment of Emma Padwick-Graham as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AP01	Appointment of Emma Padwick-Graham as a director on 1 November 2022	View PDF Appointment of Emma Padwick-Graham as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mrs Julie Darlington as a director on 31 October 2022	View PDF Appointment of Mrs Julie Darlington as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Lily Megson as a director on 5 September 2022	View PDF Appointment of Lily Megson as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Colonnades House Duke Street Doncaster DN1 3BW on 2 May 2023	View PDF Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Colonnades House Duke Street Doncaster DN1 3BW on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 147,000.01	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 147,000.01 - link opens in a new window - 3 pages (3 pages)
22 Aug 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)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	MR01	Registration of charge 140479080002, created on 29 July 2022	View PDF Registration of charge 140479080002, created on 29 July 2022 - link opens in a new window - 60 pages (60 pages)
01 Aug 2022	MR01	Registration of charge 140479080001, created on 29 July 2022	View PDF Registration of charge 140479080001, created on 29 July 2022 - link opens in a new window - 55 pages (55 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP .01 - link opens in a new window - 12 pages (12 pages)

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PROJECT IMPETUS BIDCO LIMITED

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