PROJECT SOURCE BIDCO LIMITED
Company number 13781706 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Vivienne Sacco as a director on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Cessation of Vespa Capital Iii Gp Llp as a person with significant control on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr John Kenneth Stipancich as a director on 2026-08-26 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Jason Conley as a director on 2026-08-26 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Gautham Radhakrishnan as a director on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Khidhr Shafiq as a director on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Thomas Patrick Mullally as a director on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Richard Owen Clark as a director on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Garry Miller as a director on 2026-08-26 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Anthony Rafferty as a director on 2026-08-26 · 1 page | View document |
| 27 Aug 2026 | Satisfaction of charge 137817060001 in full · 1 page | View document |
| 27 Aug 2026 | Satisfaction of charge 137817060002 in full · 1 page | View document |
| 24 Mar 2026 | Director's details changed for Mr Gautham Radhakrishnan on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Garry Miller on 2026-03-24 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 9 pages | View document |
| 23 Oct 2025 | Appointment of Mr Thomas Patrick Mullally as a director on 2025-07-22 · 2 pages | View document |
| 16 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 30 Jan 2025 | Statement of capital on 2025-01-28 · 7 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 10 pages | View document |
| 27 Sep 2024 | Termination of appointment of Keelin O'sullivan as a director on 2024-08-30 · 1 page | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 4 pages | View document |
| 29 Jul 2024 | Statement of capital on 2024-07-01 · 8 pages | View document |
| 19 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 1 Jul 2024 | Appointment of Ms Keelin O'sullivan as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Alex Parker as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Graham Mclachlan as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Appointment of Ms Vivienne Sacco as a director on 2024-07-01 · 2 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 4 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-02 with updates · 8 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Anthony Rafferty on 2023-12-20 · 2 pages | View document |
| 2 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 27 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-08 · 4 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 3 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 4 pages | View document |
| 22 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions · 1 page | View document |
| 3 Feb 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-02-03 · 2 pages | View document |
| 3 Feb 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 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 6 pages | View document |
| 7 Nov 2022 | Registration of charge 137817060002, created on 2022-10-31 · 18 pages | View document |
| 7 Nov 2022 | Statement of capital on 2022-11-02 · 6 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 67 pages | View document |
| 2 Nov 2022 | SH20 · 1 page | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | CAP-SS · 1 page | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Statement of capital on 2022-11-02 · 5 pages | View document |
| 2 Nov 2022 | Resolutions · 1 page | View document |
| 31 Oct 2022 | Registration of charge 137817060001, created on 2022-10-31 · 59 pages | View document |
| 3 Dec 2021 | Incorporation · 10 pages | View document |