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PROJECT SANTIS BIDCO LTD

Company number 15336276

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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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch St London EC3V 0EH United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 11 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch St London EC3V 0EH United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 11 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Rajiv Kumar as a director on 18 April 2024	View PDF Appointment of Rajiv Kumar as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Robert Alistair Willings as a director on 20 March 2024	View PDF Appointment of Mr Robert Alistair Willings as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Peter Clive Charrington as a director on 20 March 2024	View PDF Appointment of Peter Clive Charrington as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Nicholas Wilding Gee as a director on 20 March 2024	View PDF Appointment of Mr Nicholas Wilding Gee as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Mark Ramin Chaichian as a director on 20 March 2024	View PDF Appointment of Mr Mark Ramin Chaichian as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Jordan Randall Lawrie as a director on 20 March 2024	View PDF Appointment of Jordan Randall Lawrie as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Christian Patrick Raymond Ahrens as a director on 20 March 2024	View PDF Appointment of Christian Patrick Raymond Ahrens as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of John Andrew Lindholm as a director on 20 March 2024	View PDF Appointment of John Andrew Lindholm as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Joseph Adam Connolly as a director on 20 March 2024	View PDF Appointment of Mr Joseph Adam Connolly as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	MR01	Registration of charge 153362760001, created on 21 March 2024	View PDF Registration of charge 153362760001, created on 21 March 2024 - link opens in a new window - 19 pages (19 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 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)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1 - link opens in a new window - 9 pages (9 pages)

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