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PROJECT WYOMING BIDCO LIMITED

Company number 14625646

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	CH01	Director's details changed for Mr Robert Francis Burke on 3 February 2025	View PDF Director's details changed for Mr Robert Francis Burke on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AA01	Previous accounting period shortened from 28 February 2024 to 27 February 2024	View PDF Previous accounting period shortened from 28 February 2024 to 27 February 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 146256460002, created on 31 October 2024	View PDF Registration of charge 146256460002, created on 31 October 2024 - link opens in a new window - 76 pages (76 pages)
15 May 2024	TM01	Termination of appointment of Geoff Jenkinson as a director on 15 May 2024	View PDF Termination of appointment of Geoff Jenkinson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Clare Mary Houghton as a director on 29 February 2024	View PDF Termination of appointment of Clare Mary Houghton as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Geoff Jenkinson on 31 January 2024	View PDF Director's details changed for Mr Geoff Jenkinson on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 3 April 2023	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Paul Callander as a director on 9 February 2023	View PDF Appointment of Mr Paul Callander as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Trevor Graham Stokes as a director on 9 February 2023	View PDF Termination of appointment of Trevor Graham Stokes as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Ms Clare Mary Houghton as a director on 9 February 2023	View PDF Appointment of Ms Clare Mary Houghton as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Geoff Jenkinson as a director on 9 February 2023	View PDF Appointment of Mr Geoff Jenkinson as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Robert Francis Burke as a director on 9 February 2023	View PDF Appointment of Mr Robert Francis Burke as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Joanne Burke as a director on 9 February 2023	View PDF Appointment of Ms Joanne Burke as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MR01	Registration of charge 146256460001, created on 9 February 2023	View PDF Registration of charge 146256460001, created on 9 February 2023 - link opens in a new window - 69 pages (69 pages)
10 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 28 February 2024	View PDF Current accounting period extended from 31 January 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 748,628	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 748,628 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 748,627	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 748,627 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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PROJECT WYOMING BIDCO LIMITED

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