PROJECT EMANUEL BIDCO LIMITED

Company number 14132104

Date	Type	Description	View / Download
25 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
17 Apr 2024	TM01	Termination of appointment of Stephen Wallace Richards as a director on 31 March 2024	(1 page)
05 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 21 December 2022	(3 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
23 Nov 2023	TM01	Termination of appointment of Neil Robson as a director on 20 November 2023	(1 page)
26 Sep 2023	AP01	Appointment of Mr Jonathan Barrett as a director on 4 September 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mr Stephen Wallace Richards as a director on 28 March 2023	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024	(4 pages)
15 Nov 2022	AP01	Appointment of Mr Simon Benjamin Braham as a director on 31 October 2022	(2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Nov 2022	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	(1 page)
04 Nov 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Sidings Business Park Freightliner Road Hull HU3 4XA on 4 November 2022	(1 page)
04 Nov 2022	AP02	Appointment of Bridges Fund Management Limited as a director on 31 October 2022	(2 pages)
02 Nov 2022	MR01	Registration of charge 141321040002, created on 31 October 2022	(58 pages)
01 Nov 2022	MR01	Registration of charge 141321040001, created on 31 October 2022	(53 pages)
19 Jul 2022	PSC05	Change of details for Ensco 1455 Limited as a person with significant control on 15 July 2022	(2 pages)
19 Jul 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Michael James Ward as a director on 15 July 2022	(1 page)
19 Jul 2022	CERTNM	Company name changed ensco 1454 LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	(3 pages)
18 Jul 2022	PSC02	Notification of Ensco 1455 Limited as a person with significant control on 15 July 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 15 July 2022	(1 page)
18 Jul 2022	AP01	Appointment of Mr Neil Robson as a director on 15 July 2022	(2 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 1	(11 pages)