PROJECT POLICY BIDCO LIMITED

Company number 10261330

Date	Type	Description	View / Download
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
21 Nov 2023	PSC07	Cessation of Charles Edward More as a person with significant control on 17 November 2023	(1 page)
21 Nov 2023	PSC01	Notification of Charles Edward More as a person with significant control on 17 November 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
09 Feb 2023	TM01	Termination of appointment of Siwan Lu as a director on 2 February 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Alan Keith Whalley as a director on 30 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Jonathan Austin Ma as a director on 27 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Marcus Ward as a director on 27 January 2023	(1 page)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
01 Sep 2022	TM01	Termination of appointment of Kevin Michael Withington as a director on 31 August 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
06 Dec 2021	CH01	Director's details changed for Ms Siwan Lu on 6 December 2021	(2 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(51 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 106,693	(3 pages)
20 May 2021	AP01	Appointment of Ms Siwan Lu as a director on 18 May 2021	(2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
28 Feb 2020	TM01	Termination of appointment of Roger Charles Ramsden as a director on 27 February 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Tim Charles Smallbone as a director on 27 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mr Alan Keith Whalley as a director on 27 February 2020	(2 pages)