PROJECT MAGNUM (BIDCO) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT MAGNUM (BIDCO) LIMITED

Company number 07321610

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2017	TM01	Termination of appointment of James Thomas Hart as a director on 30 June 2017	View PDF Termination of appointment of James Thomas Hart as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	MR01	Registration of charge 073216100007, created on 22 February 2017	View PDF Registration of charge 073216100007, created on 22 February 2017 - link opens in a new window - 47 pages (47 pages)
09 Sep 2016	AA	Full accounts made up to 5 December 2015	View PDF Full accounts made up to 5 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 413,913.04	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 413,913.04 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 413,913.04	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 413,913.04 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AA	Full accounts made up to 6 December 2014	View PDF Full accounts made up to 6 December 2014 - link opens in a new window - 17 pages (17 pages)
16 Sep 2014	AA	Full accounts made up to 7 December 2013	View PDF Full accounts made up to 7 December 2013 - link opens in a new window - 18 pages (18 pages)
03 Sep 2014	CH01	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014	View PDF Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 413,913.04	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 413,913.04 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	CH01	Director's details changed for Mr John Steven Naughton on 9 December 2013	View PDF Director's details changed for Mr John Steven Naughton on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Spencer as a director	View PDF Termination of appointment of Andrew Spencer as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Steven O'hare as a director	View PDF Termination of appointment of Steven O'hare as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Brian Mcmillan as a director	View PDF Termination of appointment of Brian Mcmillan as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, facilities agreement, intercreditor agreement 07/11/2013	View PDF Resolutions RES13 ‐ Debenture, facilities agreement, intercreditor agreement 07/11/2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2013	MR01	Registration of charge 073216100006	View PDF Registration of charge 073216100006 - link opens in a new window - 74 pages (74 pages)
13 Nov 2013	MR01	Registration of charge 073216100005	View PDF Registration of charge 073216100005 - link opens in a new window - 68 pages (68 pages)
13 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR01	Registration of charge 073216100004	View PDF Registration of charge 073216100004 - link opens in a new window - 70 pages (70 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	AA	Full accounts made up to 8 December 2012	View PDF Full accounts made up to 8 December 2012 - link opens in a new window - 17 pages (17 pages)
20 May 2013	CH01	Director's details changed for Mr John Steven Naughton on 29 April 2013	View PDF Director's details changed for Mr John Steven Naughton on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category