PROJECT POLICY BIDCO LIMITED

Company number 10261330

Date	Type	Description	View / Download
27 Feb 2020	AP01	Appointment of Mr Marcus Ward as a director on 27 February 2020	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Nutan Rajguru as a director on 30 December 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
10 May 2019	TM01	Termination of appointment of Gregory Mark Wood as a director on 10 May 2019	(1 page)
30 Apr 2019	MA	Memorandum and Articles of Association	(28 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Apr 2019	MR01	Registration of charge 102613300004, created on 9 April 2019	(47 pages)
15 Apr 2019	MR01	Registration of charge 102613300003, created on 9 April 2019	(61 pages)
08 Nov 2018	AP01	Appointment of Mr Roger Charles Ramsden as a director on 6 November 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Dr Nutan Rajguru as a director on 16 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
26 Mar 2018	TM01	Termination of appointment of Paul Venay Pugal as a director on 28 February 2018	(1 page)
17 Jan 2018	MR01	Registration of charge 102613300002, created on 12 January 2018	(60 pages)
08 Jan 2018	CH01	Director's details changed for Mr Mark Gregory Wood on 8 January 2018	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(5 pages)
18 Apr 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
07 Mar 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr tim smallbone	(2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1.00	(4 pages)
25 Jan 2017	AP01	Appointment of Mr Mark Gregory Wood as a director on 18 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Paul Venay Pugal as a director on 18 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Kevin Michael Withington as a director on 18 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Johan Andries Strydom as a director on 18 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Charles More as a director on 18 January 2017	(2 pages)