PROJECT LAFITE BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Registration of charge 127446240007, created on 2024-10-15 |
| 27/08/2427 August 2024 | Appointment of Mr Antony David Buck as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Muhammad Sadique as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Stephen Dolton as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Darren Roy Powell as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Tom Wildig as a director on 2024-08-16 |
| 27/08/2427 August 2024 | Termination of appointment of Stephen Michael Richardson as a director on 2024-08-16 |
| 23/05/2423 May 2024 | Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 2024-05-23 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 01/05/241 May 2024 | Satisfaction of charge 127446240002 in full |
| 01/05/241 May 2024 | Satisfaction of charge 127446240006 in full |
| 01/05/241 May 2024 | Satisfaction of charge 127446240001 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 127446240003 in full |
| 29/03/2429 March 2024 | Full accounts made up to 2023-09-30 |
| 07/07/237 July 2023 | Termination of appointment of James Winterbottom as a director on 2023-06-28 |
| 22/05/2322 May 2023 | Full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2021-09-30 |
| 02/03/212 March 2021 | Registration of charge 127446240006, created on 2021-03-01 |
| 15/07/2015 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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