PROJECT H2O BIDCO LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Registration of charge 152412970003, created on 2025-06-19 |
16/06/2516 June 2025 | Termination of appointment of Matthew John Coles as a director on 2025-06-03 |
16/06/2516 June 2025 | Appointment of Mr Alistair Paul Armstrong as a director on 2025-06-03 |
16/04/2516 April 2025 | Appointment of Mrs Megan Louise Crossen as a director on 2025-03-25 |
16/04/2516 April 2025 | Termination of appointment of Ian James Mcaulay as a director on 2025-04-04 |
16/04/2516 April 2025 | Termination of appointment of Ryan Andrew Evans as a director on 2025-03-25 |
15/11/2415 November 2024 | Change of details for Project H2O Topco Limited as a person with significant control on 2024-11-15 |
15/11/2415 November 2024 | Confirmation statement made on 2024-10-26 with updates |
24/10/2424 October 2024 | Termination of appointment of Mark Steven Julio as a director on 2024-10-15 |
23/04/2423 April 2024 | Appointment of Mr Mark Steven Julio as a director on 2024-04-04 |
05/03/245 March 2024 | Resolutions |
05/03/245 March 2024 | Resolutions |
29/02/2429 February 2024 | Appointment of Mr Matthew John Coles as a director on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Ian James Mcaulay as a director on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Ryan Andrew Evans as a director on 2024-02-21 |
29/02/2429 February 2024 | Appointment of Mr Rupert James Brown as a director on 2024-02-21 |
29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
29/02/2429 February 2024 | Current accounting period shortened from 2024-10-31 to 2024-09-30 |
23/02/2423 February 2024 | Registration of charge 152412970002, created on 2024-02-21 |
22/02/2422 February 2024 | Registration of charge 152412970001, created on 2024-02-21 |
19/02/2419 February 2024 | Resolutions |
19/02/2419 February 2024 | Memorandum and Articles of Association |
19/02/2419 February 2024 | Resolutions |
13/02/2413 February 2024 | Appointment of Mr Benjamin Armstrong Tam as a director on 2024-02-13 |
13/11/2313 November 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-11-08 |
13/11/2313 November 2023 | Termination of appointment of Michael James Ward as a director on 2023-11-08 |
13/11/2313 November 2023 | Appointment of Dr Piers Benedict Clark as a director on 2023-11-08 |
27/10/2327 October 2023 | Incorporation |
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