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PROJECT VALE BIDCO LIMITED

Company number 15548053

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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)
17 Jan 2025	TM01	Termination of appointment of John Charles Green as a director on 16 December 2024	View PDF Termination of appointment of John Charles Green as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mikayil Salahov as a director on 16 December 2024	View PDF Appointment of Mikayil Salahov as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Adrian Michael Ringrose as a director on 16 December 2024	View PDF Appointment of Mr Adrian Michael Ringrose as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 6,743.09	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 6,743.09 - link opens in a new window - 9 pages (9 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	TM01	Termination of appointment of John Fraser Grant Willox as a director on 6 September 2024	View PDF Termination of appointment of John Fraser Grant Willox as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 6,629.63	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 6,629.63 - link opens in a new window - 10 pages (10 pages)
30 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH02	Sub-division of shares on 7 May 2024	View PDF Sub-division of shares on 7 May 2024 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 6,629.63 ANNOTATION Clarification a second filed SH01 was registered on 18/06/24.	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 6,629.63 ANNOTATION Clarification a second filed SH01 was registered on 18/06/24. - link opens in a new window - 10 pages (10 pages)
14 May 2024	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 7 May 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Ashwani Malhan as a person with significant control on 7 May 2024	View PDF Cessation of Ashwani Malhan as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of John Charles Green as a director on 7 May 2024	View PDF Appointment of John Charles Green as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of David Jaswinder Bains as a director on 7 May 2024	View PDF Appointment of David Jaswinder Bains as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Gareth Andrew Parkin as a director on 7 May 2024	View PDF Appointment of Mr Gareth Andrew Parkin as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr John Fraser Grant Willox as a director on 7 May 2024	View PDF Appointment of Mr John Fraser Grant Willox as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	MR01	Registration of charge 155480530001, created on 7 May 2024	View PDF Registration of charge 155480530001, created on 7 May 2024 - link opens in a new window - 42 pages (42 pages)
08 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-08 GBP 1	View PDF Incorporation Statement of capital on 2024-03-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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PROJECT VALE BIDCO LIMITED

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