PROJECT SIRIUS BIDCO LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistration of charge 134075950003, created on 2025-07-24

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11/07/2511 July 2025 NewFull accounts made up to 2024-12-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-18 with no updates

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28/05/2528 May 2025 Registered office address changed from Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England to Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 2025-05-28

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15/05/2515 May 2025 Termination of appointment of Nicholas Baxter Kershaw as a director on 2025-04-15

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13/12/2413 December 2024 Appointment of Mr Matthew Wells as a secretary on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Simon Atkinson as a secretary on 2024-12-13

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13/12/2413 December 2024 Termination of appointment of Simon Atkinson as a director on 2024-12-13

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02/12/242 December 2024 Appointment of Mr Matthew Donald Wells as a director on 2024-12-02

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Appointment of Mr Narinder Singh as a director on 2024-08-06

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01/08/241 August 2024 Termination of appointment of Jacqueline Ann Lindsay as a director on 2024-07-19

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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22/12/2222 December 2022 Appointment of Mr John Joseph Ivers as a director on 2022-05-26

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30/09/2230 September 2022 Appointment of Mr Simon Atkinson as a secretary on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Jacqueline Ann Lindsay on 2022-09-30

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30/09/2230 September 2022 Appointment of Mr Simon Atkinson as a director on 2022-09-30

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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23/06/2123 June 2021 Appointment of Nicholas Baxter Kershaw as a director on 2021-06-10

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23/06/2123 June 2021 Appointment of Mr Andrew John Lees as a director on 2021-06-10

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23/06/2123 June 2021 DIRECTOR APPOINTED MR ANDREW JOHN LEES

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23/06/2123 June 2021 DIRECTOR APPOINTED THOMAS MARK WILDIG

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23/06/2123 June 2021 DIRECTOR APPOINTED NICHOLAS BAXTER KERSHAW

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23/06/2123 June 2021 Appointment of Thomas Mark Wildig as a director on 2021-06-10

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18/06/2118 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134075950002

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18/06/2118 June 2021 Registration of charge 134075950002, created on 2021-06-10

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15/06/2115 June 2021 Registration of charge 134075950001, created on 2021-06-10

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15/06/2115 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134075950001

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19/05/2119 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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