PROJECT WATERLOO BIDCO LIMITED

Date	Description
01/08/251 August 2025 New	Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 View Document
01/08/251 August 2025 New	Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 View Document
01/08/251 August 2025 New	Registered office address changed from Igo4 House Staniland Way Peterborough PE4 6JT England to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 2025-08-01 View Document
01/08/251 August 2025 New	Appointment of Ms Emma Jane Rawlinson as a director on 2025-08-01 View Document
18/03/2518 March 2025	Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 View Document
14/10/2414 October 2024	Full accounts made up to 2023-12-31 View Document
08/10/248 October 2024	Registration of charge 129139900002, created on 2024-10-03 View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-30 with no updates View Document
03/07/243 July 2024	Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 View Document
02/07/242 July 2024	Termination of appointment of Aurelio Cusaro as a director on 2024-06-26 View Document
25/06/2425 June 2024	Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 View Document
07/02/247 February 2024	Appointment of Ms Rebecca Jane Shepherd as a director on 2024-01-15 View Document
07/02/247 February 2024	Appointment of Robert Ieuan Evans as a director on 2024-01-15 View Document

30/12/2330 December 2023	Group of companies' accounts made up to 2022-12-31 View Document
07/12/237 December 2023	Termination of appointment of a director View Document
24/11/2324 November 2023	Satisfaction of charge 129139900001 in full View Document
05/10/235 October 2023	Confirmation statement made on 2023-09-28 with no updates View Document
08/02/238 February 2023	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD View Document
20/01/2320 January 2023	All of the property or undertaking has been released and no longer forms part of charge 129139900001 View Document
30/09/2230 September 2022	Director's details changed for Mr Aurelio Cusaro on 2022-09-30 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-28 with updates View Document
15/02/2215 February 2022	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX View Document
15/02/2215 February 2022	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX View Document
25/10/2125 October 2021	Confirmation statement made on 2021-09-28 with no updates View Document
25/10/2125 October 2021	Registered office address changed from 1 Finsbury Circus Finsbury London EC2M 7SH United Kingdom to Igo4 House Staniland Way Peterborough PE4 6JT on 2021-10-25 View Document
13/07/2113 July 2021	Current accounting period extended from 2021-09-30 to 2021-12-31 View Document