PROJECT POLICY BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 28/11/2328 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Cessation of Charles Edward More as a person with significant control on 2023-11-17 |
| 21/11/2321 November 2023 | Notification of Charles Edward More as a person with significant control on 2023-11-17 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Siwan Lu as a director on 2023-02-02 |
| 31/01/2331 January 2023 | Termination of appointment of Alan Keith Whalley as a director on 2023-01-30 |
| 27/01/2327 January 2023 | Termination of appointment of Jonathan Austin Ma as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Marcus Ward as a director on 2023-01-27 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Director's details changed for Ms Siwan Lu on 2021-12-06 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR ALAN KEITH WHALLEY |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR MARCUS WARD |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM SMALLBONE |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NUTAN RAJGURU |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 30/04/1930 April 2019 | ARTICLES OF ASSOCIATION |
| 30/04/1930 April 2019 | ALTER ARTICLES 08/04/2019 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102613300004 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102613300003 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ROGER CHARLES RAMSDEN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED DR NUTAN RAJGURU |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUGAL |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102613300002 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WOOD / 08/01/2018 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 07/03/177 March 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TIM SMALLBONE |
| 13/02/1713 February 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 1.00 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CHARLES MORE |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR PATRICK JAMES QUINN |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL WITHINGTON |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MARK GREGORY WOOD |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR PAUL VENAY PUGAL |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR JOHAN ANDRIES STRYDOM |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102613300001 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR JONATHAN AUSTIN MA |
| 04/07/164 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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