PROJECT SOURCE BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Statement of capital on 2025-01-28 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 27/09/2427 September 2024 | Termination of appointment of Keelin O'sullivan as a director on 2024-08-30 |
| 05/08/245 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 29/07/2429 July 2024 | Statement of capital on 2024-07-01 |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Graham Mclachlan as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Alex Parker as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Ms Vivienne Sacco as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Ms Keelin O'sullivan as a director on 2024-07-01 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Anthony Rafferty on 2023-12-20 |
| 02/09/232 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-08 |
| 16/03/2316 March 2023 | Particulars of variation of rights attached to shares |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Change of share class name or designation |
| 16/03/2316 March 2023 | Particulars of variation of rights attached to shares |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 22/02/2322 February 2023 | Particulars of variation of rights attached to shares |
| 22/02/2322 February 2023 | Particulars of variation of rights attached to shares |
| 21/02/2321 February 2023 | Change of share class name or designation |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 03/02/233 February 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to 316a Beulah Hill London SE19 3HF on 2023-02-03 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 07/11/227 November 2022 | Registration of charge 137817060002, created on 2022-10-31 |
| 07/11/227 November 2022 | Statement of capital on 2022-11-02 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Statement of capital on 2022-11-02 |
| 02/11/222 November 2022 | |
| 31/10/2231 October 2022 | Registration of charge 137817060001, created on 2022-10-31 |
| 03/12/213 December 2021 | Incorporation |
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