PROJECT OCEAN BIDCO LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Registration of charge 130153920005, created on 2024-12-20

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07/11/247 November 2024 Registration of charge 130153920004, created on 2024-11-04

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30/10/2430 October 2024 Termination of appointment of Phillip Thomas Frame as a director on 2024-10-15

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30/10/2430 October 2024 Termination of appointment of Grant Rostron Berry as a director on 2024-10-15

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30/10/2430 October 2024 Termination of appointment of James Robert Macnab Heron as a director on 2024-10-15

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21/09/2421 September 2024 Full accounts made up to 2023-12-31

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22/07/2422 July 2024 Change of details for Project Ocean Topco Limited as a person with significant control on 2022-12-15

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29/11/2329 November 2023 Confirmation statement made on 2023-11-12 with updates

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29/11/2329 November 2023 Registered office address changed from The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2023-11-29

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-12 with no updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-11-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 DIRECTOR APPOINTED MR GRANT ROSTRON BERRY

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21/01/2121 January 2021 DIRECTOR APPOINTED DR SIMON WHITELEY

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21/01/2121 January 2021 DIRECTOR APPOINTED DR ANDREW MINNOCK

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21/01/2121 January 2021 DIRECTOR APPOINTED MR JAMES ROBERT MACNAB HERON

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21/01/2121 January 2021 DIRECTOR APPOINTED DAVID BIRTLES

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21/01/2121 January 2021 DIRECTOR APPOINTED EMMA BRYANT

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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15/01/2115 January 2021 ADOPT ARTICLES 09/01/2021

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15/01/2115 January 2021 ARTICLES OF ASSOCIATION

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15/01/2115 January 2021 PSC'S CHANGE OF PARTICULARS / PROJECT OCEAN TOPCO LIMITED / 08/01/2021

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12/01/2112 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130153920003

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11/01/2111 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130153920001

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11/01/2111 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130153920002

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14/12/2014 December 2020 DIRECTOR APPOINTED MR PHILLIP THOMAS FRAME

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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11/12/2011 December 2020 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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11/12/2011 December 2020 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT OCEAN TOPCO LIMITED

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06/12/206 December 2020 COMPANY NAME CHANGED AGHOCO 1972 LIMITED CERTIFICATE ISSUED ON 06/12/20

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13/11/2013 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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