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PROJECT PIA BIDCO LIMITED

Company number 15888912

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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)
08 Nov 2024	AP01	Appointment of Stephen David Lewis as a director on 29 October 2024	View PDF Appointment of Stephen David Lewis as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Magdalen Marianne Jebb as a director on 29 October 2024	View PDF Appointment of Magdalen Marianne Jebb as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 158889120001, created on 29 October 2024	View PDF Registration of charge 158889120001, created on 29 October 2024 - link opens in a new window - 67 pages (67 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/10/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 17/10/2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 October 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Project Pia Midco Limited as a person with significant control on 21 October 2024	View PDF Notification of Project Pia Midco Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH02	Sub-division of shares on 17 October 2024	View PDF Sub-division of shares on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Robert Grieve as a director on 18 October 2024	View PDF Appointment of Mr Robert Grieve as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Roger Hart as a director on 18 October 2024	View PDF Termination of appointment of Roger Hart as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 22 October 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 22 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CERTNM	Company name changed aghoco 2320 LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed aghoco 2320 LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-09 GBP 1	View PDF Incorporation Statement of capital on 2024-08-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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