PROJECT SANTIS BIDCO LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 |
| 14/03/2514 March 2025 | Register inspection address has been changed to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD |
| 14/03/2514 March 2025 | Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD |
| 07/03/257 March 2025 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-01-10 |
| 07/03/257 March 2025 | Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU England to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 2025-03-07 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 17/12/2417 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch St London EC3V 0EH United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2024-12-11 |
| 17/10/2417 October 2024 | Appointment of Rajiv Kumar as a director on 2024-04-18 |
| 05/04/245 April 2024 | Appointment of Mr Robert Alistair Willings as a director on 2024-03-20 |
| 02/04/242 April 2024 | Appointment of Peter Clive Charrington as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of Christian Patrick Raymond Ahrens as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of John Andrew Lindholm as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of Mr Joseph Adam Connolly as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of Mr Mark Ramin Chaichian as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Appointment of Mr Nicholas Wilding Gee as a director on 2024-03-20 |
| 28/03/2428 March 2024 | Registration of charge 153362760001, created on 2024-03-21 |
| 28/03/2428 March 2024 | Appointment of Jordan Randall Lawrie as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Incorporation |
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