PROJECT ALPHA BIDCO I LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to 12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN on 2025-07-09 |
| 11/04/2511 April 2025 | Appointment of David Foster as a director on 2023-08-24 |
| 11/04/2511 April 2025 | Appointment of Mrs Kate Stevenson as a director on 2023-08-24 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 29/09/2429 September 2024 | Second filing of Confirmation Statement dated 2024-07-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 02/01/242 January 2024 | Change of details for Project Alpha Nominees Limited as a person with significant control on 2023-11-30 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 20/12/2320 December 2023 | Appointment of Mr Paul Jefferson as a director on 2023-11-30 |
| 05/12/235 December 2023 | Registration of charge 150387480001, created on 2023-11-30 |
| 14/09/2314 September 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Memorandum and Articles of Association |
| 05/09/235 September 2023 | Sub-division of shares on 2023-08-24 |
| 05/09/235 September 2023 | Change of share class name or designation |
| 31/08/2331 August 2023 | Registered office address changed from Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2023-08-31 |
| 29/08/2329 August 2023 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-08-21 |
| 29/08/2329 August 2023 | Notification of Project Alpha Nominees Limited as a person with significant control on 2023-08-21 |
| 29/08/2329 August 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-08-21 |
| 29/08/2329 August 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-08-21 |
| 29/08/2329 August 2023 | Termination of appointment of Michael James Ward as a director on 2023-08-21 |
| 18/08/2318 August 2023 | Appointment of Mr Thomas Conran Fraine as a director on 2023-08-18 |
| 31/07/2331 July 2023 | Incorporation |
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