Companies House does not verify the accuracy of the information filed

PROJECT H2O BIDCO LIMITED

Company number 15241297

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Nov 2024	PSC05	Change of details for Project H2O Topco Limited as a person with significant control on 15 November 2024	View PDF Change of details for Project H2O Topco Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	TM01	Termination of appointment of Mark Steven Julio as a director on 15 October 2024	View PDF Termination of appointment of Mark Steven Julio as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Mark Steven Julio as a director on 4 April 2024	View PDF Appointment of Mr Mark Steven Julio as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 983.18	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 983.18 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Ryan Andrew Evans as a director on 21 February 2024	View PDF Appointment of Mr Ryan Andrew Evans as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Rupert James Brown as a director on 21 February 2024	View PDF Appointment of Mr Rupert James Brown as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Matthew John Coles as a director on 21 February 2024	View PDF Appointment of Mr Matthew John Coles as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Ian James Mcaulay as a director on 21 February 2024	View PDF Appointment of Mr Ian James Mcaulay as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 152412970002, created on 21 February 2024	View PDF Registration of charge 152412970002, created on 21 February 2024 - link opens in a new window - 54 pages (54 pages)
22 Feb 2024	MR01	Registration of charge 152412970001, created on 21 February 2024	View PDF Registration of charge 152412970001, created on 21 February 2024 - link opens in a new window - 37 pages (37 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Feb 2024	AP01	Appointment of Mr Benjamin Armstrong Tam as a director on 13 February 2024	View PDF Appointment of Mr Benjamin Armstrong Tam as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Dr Piers Benedict Clark as a director on 8 November 2023	View PDF Appointment of Dr Piers Benedict Clark as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 8 November 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Michael James Ward as a director on 8 November 2023	View PDF Termination of appointment of Michael James Ward as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP .01 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PROJECT H2O BIDCO LIMITED

Filter by category