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PROJECT TRIDENT BIDCO LIMITED

Company number 14799092

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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)
02 Oct 2024 AP01 Appointment of Mr Ben Bridger as a director on 1 October 2024
02 Oct 2024 AP01 Appointment of Mr Brian Shannon as a director on 1 October 2024
25 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 MR04 Satisfaction of charge 147990920001 in full
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
02 Apr 2024 MR01 Registration of charge 147990920001, created on 21 March 2024
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
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
10 Dec 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 MA Memorandum and Articles of Association
17 Apr 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
13 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-13
  • GBP 100