PROJECT VISION BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 31/03/2531 March 2025 | Termination of appointment of Stephen Padgett as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Appointment of Rachael Farmer as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Appointment of Mr Jason Mckenna as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Alekos Panayi as a director on 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Appointment of Dr Nicholas Huw Edwards as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Debasish Talukdar as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mr Stephen Padgett as a director on 2024-06-14 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Dr Debasish Talukdar as a director on 2022-11-22 |
| 01/02/231 February 2023 | Termination of appointment of Jamie Alexander Denison-Pender as a director on 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Alekos Panayi as a director on 2021-12-17 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-01 with updates |
| 11/02/2111 February 2021 | ALTER ARTICLES 13/01/2021 |
| 11/02/2111 February 2021 | ARTICLES OF ASSOCIATION |
| 26/01/2126 January 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 85622207 |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JEANNELE M'BEMBATH |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNARD |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR JAMIE ALEXANDER DENISON-PENDER |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED RAKESH VERMA |
| 18/01/2118 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129878200001 |
| 16/12/2016 December 2020 | COMPANY NAME CHANGED DE FACTO 2279 LIMITED CERTIFICATE ISSUED ON 16/12/20 |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MRS JEANNELE RHECY M'BEMBATH |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR ALAN DOUGLAS PAYNE |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT VISION MIDCO 2 LIMITED |
| 16/12/2016 December 2020 | CESSATION OF TRAVERS SMITH SECRETARIES LIMITED AS A PSC |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED STEPHEN JOHN BONNARD |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 15/12/2015 December 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 02/11/202 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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