PROJECT WATERLOO BIDCO LIMITED
Company number 12913990 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | PARENT_ACC · 90 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2026 | Registration of charge 129139900003, created on 2026-03-13 · 43 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | PARENT_ACC · 88 pages | View document |
| 1 Aug 2025 | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | 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 · 1 page | View document |
| 1 Aug 2025 | Appointment of Ms Emma Jane Rawlinson as a director on 2025-08-01 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 · 2 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 8 Oct 2024 | Registration of charge 129139900002, created on 2024-10-03 · 24 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Aurelio Cusaro as a director on 2024-06-26 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 · 1 page | View document |
| 7 Feb 2024 | Appointment of Robert Ieuan Evans as a director on 2024-01-15 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Ms Rebecca Jane Shepherd as a director on 2024-01-15 · 2 pages | View document |
| 30 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 7 Dec 2023 | Termination of appointment of a director · 1 page | View document |
| 24 Nov 2023 | Satisfaction of charge 129139900001 in full · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 20 Jan 2023 | All of the property or undertaking has been released and no longer forms part of charge 129139900001 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Aurelio Cusaro on 2022-09-30 · 2 pages | View document |
| 15 Feb 2022 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 15 Feb 2022 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 13 Jul 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |