- Company Overview for PROJECT MERSEY BIDCO LIMITED (14444521)
- Filing history for PROJECT MERSEY BIDCO LIMITED (14444521)
- People for PROJECT MERSEY BIDCO LIMITED (14444521)
- Charges for PROJECT MERSEY BIDCO LIMITED (14444521)
- More for PROJECT MERSEY BIDCO LIMITED (14444521)
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) |
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24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
02 May 2023 | AD01 | Registered office address changed from Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire England to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL on 2 May 2023 | |
28 Apr 2023 | AD01 | Registered office address changed from Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL England to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire on 28 April 2023 | |
27 Apr 2023 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL on 27 April 2023 | |
21 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Jan 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 December 2022 | |
22 Nov 2022 | RESOLUTIONS |
Resolutions
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22 Nov 2022 | MA | Memorandum and Articles of Association | |
21 Nov 2022 | TM01 | Termination of appointment of Andrew William Leach as a director on 14 November 2022 | |
21 Nov 2022 | AP01 | Appointment of Mrs Lisa Marie Lynch as a director on 14 November 2022 | |
21 Nov 2022 | AP01 | Appointment of Mr Richard James Godsland as a director on 14 November 2022 | |
21 Nov 2022 | AP01 | Appointment of Mr Steven David Malone as a director on 14 November 2022 | |
21 Nov 2022 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
18 Nov 2022 | MR01 | Registration of charge 144445210002, created on 14 November 2022 | |
16 Nov 2022 | MR01 | Registration of charge 144445210001, created on 14 November 2022 | |
26 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-26
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