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PROJECT SUMMER BIDCO LIMITED

Company number 15248100

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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)
22 Nov 2024	PSC05	Change of details for Project Summer Topco Limited as a person with significant control on 29 February 2024	View PDF Change of details for Project Summer Topco Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from 65 Sloane Street London SW1X 9SH England to Unit 18 Manor Court Manor Garth, Eastfield Scarborough YO11 3TU on 22 March 2024	View PDF Registered office address changed from 65 Sloane Street London SW1X 9SH England to Unit 18 Manor Court Manor Garth, Eastfield Scarborough YO11 3TU on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Steve Wilcockson as a director on 29 February 2024	View PDF Appointment of Steve Wilcockson as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mrs Sharon Marie Mainprize as a director on 29 February 2024	View PDF Appointment of Mrs Sharon Marie Mainprize as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Robert Rewcroft Mainprize as a director on 29 February 2024	View PDF Appointment of Mr Robert Rewcroft Mainprize as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge 152481000001, created on 29 February 2024	View PDF Registration of charge 152481000001, created on 29 February 2024 - link opens in a new window - 62 pages (62 pages)
15 Dec 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from 65 Sloane Square London SW1X 9SH United Kingdom to 65 Sloane Street London SW1X 9SH on 13 November 2023	View PDF Registered office address changed from 65 Sloane Square London SW1X 9SH United Kingdom to 65 Sloane Street London SW1X 9SH on 13 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-31 GBP .01 - link opens in a new window - 26 pages (26 pages)

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