PROJECT VELOCITY BIDCO 1 LIMITED

Company number 14413272

Date	Type	Description	View / Download
10 Jun 2024	AA	Full accounts made up to 30 September 2023	(22 pages)
23 May 2024	TM01	Termination of appointment of Sebastien Leusch as a director on 15 April 2024	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(5 pages)
18 Apr 2023	AP01	Appointment of Scott William Haddow as a director on 29 March 2023	(2 pages)
15 Feb 2023	MR01	Registration of charge 144132720002, created on 13 February 2023	(77 pages)
25 Jan 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	(1 page)
25 Jan 2023	AP01	Appointment of William Ellis Copeland as a director on 16 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Sebastien Leusch as a director on 16 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr John Christian Ellis as a director on 16 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr David Martin Brennan as a director on 16 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Alexander James Cook as a director on 16 January 2023	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2022	MR01	Registration of charge 144132720001, created on 23 December 2022	(63 pages)
16 Dec 2022	TM01	Termination of appointment of Roger Hart as a director on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 December 2022	(1 page)
16 Dec 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Mr Andrew Robert Tomkinson as a director on 16 December 2022	(2 pages)
16 Dec 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2022	(1 page)
16 Dec 2022	PSC02	Notification of Project Velocity Bidco Limited as a person with significant control on 16 December 2022	(2 pages)
16 Dec 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 16 December 2022	(1 page)
16 Dec 2022	CERTNM	Company name changed aghoco 2224 LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	(3 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	(25 pages)