PROJECT SUTTON BIDCO LIMITED

Date	Description
31/07/2531 July 2025 New	Registration of charge 145245530003, created on 2025-07-30 View Document
10/01/2510 January 2025	Group of companies' accounts made up to 2024-06-30 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-04 with updates View Document
02/12/242 December 2024	Cancellation of shares. Statement of capital on 2024-06-11 View Document
19/11/2419 November 2024	Second filing of a statement of capital following an allotment of shares on 2023-11-15 View Document
15/11/2415 November 2024	Termination of appointment of Sarah Jane Kathleen Leese as a director on 2024-11-14 View Document
12/11/2412 November 2024	Statement of capital following an allotment of shares on 2023-11-15 View Document
22/07/2422 July 2024	Purchase of own shares. View Document
12/07/2412 July 2024	Group of companies' accounts made up to 2023-06-30 View Document
25/06/2425 June 2024	Appointment of Sarah Michelle Mcmath as a director on 2024-06-25 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-04 with updates View Document
07/09/237 September 2023	Appointment of Mr Richard James Ward as a director on 2023-07-27 View Document
24/05/2324 May 2023	Current accounting period shortened from 2023-12-31 to 2023-06-30 View Document
13/01/2313 January 2023	Statement of capital following an allotment of shares on 2022-12-19 View Document
10/01/2310 January 2023	Resolutions View Document

10/01/2310 January 2023	Memorandum and Articles of Association View Document
10/01/2310 January 2023	Particulars of variation of rights attached to shares View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Resolutions View Document
05/01/235 January 2023	Change of share class name or designation View Document
22/12/2222 December 2022	Registration of charge 145245530002, created on 2022-12-19 View Document
21/12/2221 December 2022	Appointment of Nicole Yinmun Wong as a director on 2022-12-19 View Document
20/12/2220 December 2022	Cessation of Trevor Matthew Hoyle as a person with significant control on 2022-12-19 View Document
20/12/2220 December 2022	Appointment of Mr Ian Geoffrey Mellor as a director on 2022-12-19 View Document
20/12/2220 December 2022	Appointment of Mrs Sarah Jane Kathleen Leese as a director on 2022-12-19 View Document
20/12/2220 December 2022	Notification of Ldc Xi Lp as a person with significant control on 2022-12-19 View Document
20/12/2220 December 2022	Appointment of Mr Ian George Burnett as a director on 2022-12-19 View Document
20/12/2220 December 2022	Appointment of Mr David Jaswinder Bains as a director on 2022-12-19 View Document
19/12/2219 December 2022	Registration of charge 145245530001, created on 2022-12-19 View Document
05/12/225 December 2022	Incorporation View Document