PROJECT VELOCITY BIDCO 1 LIMITED

Date	Description
02/06/252 June 2025 New	Full accounts made up to 2024-09-30 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-11 with no updates View Document
10/06/2410 June 2024	Full accounts made up to 2023-09-30 View Document
23/05/2423 May 2024	Termination of appointment of Sebastien Leusch as a director on 2024-04-15 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-10-11 with updates View Document
18/04/2318 April 2023	Appointment of Scott William Haddow as a director on 2023-03-29 View Document
15/02/2315 February 2023	Registration of charge 144132720002, created on 2023-02-13 View Document
25/01/2325 January 2023	Appointment of Sebastien Leusch as a director on 2023-01-16 View Document
25/01/2325 January 2023	Appointment of William Ellis Copeland as a director on 2023-01-16 View Document
25/01/2325 January 2023	Appointment of Mr John Christian Ellis as a director on 2023-01-16 View Document
25/01/2325 January 2023	Appointment of Alexander James Cook as a director on 2023-01-16 View Document
25/01/2325 January 2023	Appointment of Mr David Martin Brennan as a director on 2023-01-16 View Document
25/01/2325 January 2023	Current accounting period shortened from 2023-10-31 to 2023-09-30 View Document

29/12/2229 December 2022	Resolutions View Document
29/12/2229 December 2022	Memorandum and Articles of Association View Document
29/12/2229 December 2022	Resolutions View Document
23/12/2223 December 2022	Registration of charge 144132720001, created on 2022-12-23 View Document
16/12/2216 December 2022	Termination of appointment of a G Secretarial Limited as a secretary on 2022-12-16 View Document
16/12/2216 December 2022	Appointment of Mr Andrew Robert Tomkinson as a director on 2022-12-16 View Document
16/12/2216 December 2022	Certificate of change of name View Document
16/12/2216 December 2022	Notification of Project Velocity Bidco Limited as a person with significant control on 2022-12-16 View Document
16/12/2216 December 2022	Cessation of Inhoco Formations Limited as a person with significant control on 2022-12-16 View Document
16/12/2216 December 2022	Termination of appointment of Inhoco Formations Limited as a director on 2022-12-16 View Document
16/12/2216 December 2022	Termination of appointment of Roger Hart as a director on 2022-12-16 View Document
16/12/2216 December 2022	Termination of appointment of a G Secretarial Limited as a director on 2022-12-16 View Document
16/12/2216 December 2022	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on 2022-12-16 View Document
12/10/2212 October 2022	Incorporation View Document