PROJECT LENNON (BIDCO) LIMITED

Company number 08529019

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
14 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
08 Sep 2017	PSC02	Notification of Dunedin Buyout Fund Iii Lp as a person with significant control on 4 September 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Endless Llp as a person with significant control on 4 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Martin John Trainer as a director on 4 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Dermot James Joyce as a director on 4 September 2017	(1 page)
04 Sep 2017	TM02	Termination of appointment of Martin John Trainer as a secretary on 4 September 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to 1st Floor 1 Vere Street London W1G 0DF on 4 September 2017	(1 page)
04 Sep 2017	AP03	Appointment of Mr Graeme Murray as a secretary on 4 September 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Mark Ligertwood as a director on 4 September 2017	(2 pages)
30 May 2017	AD04	Register(s) moved to registered office address PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd	(1 page)
05 May 2017	AD01	Registered office address changed from 11 the Avenue Southampton SO17 1XF England to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 5 May 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
12 Aug 2016	AP03	Appointment of Mr Martin John Trainer as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 12 August 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN England to 11 the Avenue Southampton SO17 1XF on 4 August 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Jun 2016	MR04	Satisfaction of charge 085290190003 in full	(4 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 31,165,290.00	(5 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £31164607 21/03/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)