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PROJECT ALPHA BIDCO I LIMITED

Company number 15038748

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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)
11 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 906.61
29 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 July 2024
08 Aug 2024 CS01 30/07/24 Statement of Capital gbp 676.32
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
02 Jan 2024 PSC05 Change of details for Project Alpha Nominees Limited as a person with significant control on 30 November 2023
20 Dec 2023 AP01 Appointment of Mr Paul Jefferson as a director on 30 November 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 676.32
05 Dec 2023 MR01 Registration of charge 150387480001, created on 30 November 2023
14 Sep 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
05 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2023 SH08 Change of share class name or designation
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 SH02 Sub-division of shares on 24 August 2023
31 Aug 2023 AD01 Registered office address changed from Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 31 August 2023
29 Aug 2023 PSC02 Notification of Project Alpha Nominees Limited as a person with significant control on 21 August 2023
29 Aug 2023 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 21 August 2023
29 Aug 2023 TM01 Termination of appointment of Michael James Ward as a director on 21 August 2023
29 Aug 2023 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 21 August 2023
29 Aug 2023 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 21 August 2023
18 Aug 2023 AP01 Appointment of Mr Thomas Conran Fraine as a director on 18 August 2023
31 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-31
  • GBP 1