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PROJECT HENLEY BIDCO LIMITED

Company number 14216674

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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)
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
18 Aug 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 - 3 pages (3 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR04	Satisfaction of charge 142166740001 in full	View PDF Satisfaction of charge 142166740001 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	PSC05	Change of details for Project Henley Topco Limited as a person with significant control on 19 February 2024	View PDF Change of details for Project Henley Topco Limited as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	View PDF Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	View PDF Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	MR01	Registration of charge 142166740001, created on 30 May 2023	View PDF Registration of charge 142166740001, created on 30 May 2023 - link opens in a new window - 21 pages (21 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 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 - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Stuart Abbs as a director on 8 August 2022	View PDF Appointment of Mr Stuart Abbs as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Peter Cameron Davidson as a director on 8 August 2022	View PDF Appointment of Mr Peter Cameron Davidson as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr James Stephen Wallis as a director on 8 August 2022	View PDF Appointment of Mr James Stephen Wallis as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PROJECT HENLEY BIDCO LIMITED

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