PROJECT BOLT NEWCO 1 LIMITED filing history - Find and update company information

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PROJECT BOLT NEWCO 1 LIMITED

Company number 12712655

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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)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AP01	Appointment of Mr Jonathan Stockton as a director on 29 January 2024	View PDF Appointment of Mr Jonathan Stockton as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of David Michael Williams as a director on 29 January 2024	View PDF Termination of appointment of David Michael Williams as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Gary James West as a director on 29 January 2024	View PDF Termination of appointment of Gary James West as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Adnan Khalil as a director on 29 January 2024	View PDF Appointment of Mr Adnan Khalil as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH02	Consolidation of shares on 11 December 2023	View PDF Consolidation of shares on 11 December 2023 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 0.01	View PDF Statement of capital on 13 December 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 39,446,348.94744	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 39,446,348.94744 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 268.63744	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 268.63744 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
17 May 2022	AD01	Registered office address changed from Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom to Red Central 60 High Street Redhill RH1 1SH on 17 May 2022	View PDF Registered office address changed from Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom to Red Central 60 High Street Redhill RH1 1SH on 17 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2022	MR04	Satisfaction of charge 127126550003 in full	View PDF Satisfaction of charge 127126550003 in full - link opens in a new window - 1 page (1 page)
11 May 2022	MR04	Satisfaction of charge 127126550004 in full	View PDF Satisfaction of charge 127126550004 in full - link opens in a new window - 1 page (1 page)
11 May 2022	MR04	Satisfaction of charge 127126550002 in full	View PDF Satisfaction of charge 127126550002 in full - link opens in a new window - 1 page (1 page)

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