PROJECT SIGNAL UK BIDCO LIMITED

Company number 14240893

Date	Type	Description	View / Download
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
13 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
14 Nov 2023	PSC05	Change of details for Project Signal Uk Midco Limited as a person with significant control on 25 October 2023	(2 pages)
25 Oct 2023	AD01	Registered office address changed from C/O Market News Limited 69 Leadenhall Street London EC3A 2BG England to 1 Great Tower Street 3rd Floor London EC3R 5AA on 25 October 2023	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(6 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Feb 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	(1 page)
14 Feb 2023	MR01	Registration of charge 142408930004, created on 6 February 2023	(46 pages)
13 Feb 2023	MR01	Registration of charge 142408930003, created on 6 February 2023	(92 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 5,974,813	(3 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Tenzing Private Equity Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to C/O Market News Limited 69 Leadenhall Street London EC3A 2BG on 3 October 2022	(1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 543,166	(3 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	(36 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: draft loan note gurantee and debenture 28/07/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Aug 2022	AP01	Appointment of Mr Richard James Eldred Hall as a director on 28 July 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Terence Ernest Alexander as a director on 28 July 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Christian Sean Hamilton as a director on 28 July 2022	(2 pages)
29 Jul 2022	MR01	Registration of charge 142408930001, created on 28 July 2022	(13 pages)
29 Jul 2022	MR01	Registration of charge 142408930002, created on 28 July 2022	(61 pages)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP 1	(37 pages)