PROJECT BOLT NEWCO 1 LIMITED

Company number 12712655

Date	Type	Description	View / Download
11 May 2022	MR04	Satisfaction of charge 127126550001 in full	(1 page)
14 Apr 2022	PSC03	Notification of Dpdgroup Uk Limited as a person with significant control on 11 January 2022	(1 page)
14 Apr 2022	PSC07	Cessation of Ldc V Lp as a person with significant control on 11 January 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr David Laurence Adams as a director on 14 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Justin Pegg as a director on 14 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mrs Elaine Janet Kerr as a director on 14 February 2022	(2 pages)
18 Jan 2022	AP03	Appointment of Mr Justin Neil Clarke as a secretary on 17 January 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 11 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Jonathan Halford as a director on 11 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Chris Martin Coulton as a director on 11 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Steve Aston as a director on 11 January 2022	(1 page)
21 Dec 2021	TM01	Termination of appointment of Martin John Draper as a director on 17 December 2021	(1 page)
29 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 28 July 2021	(11 pages)
16 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 197.432400	(13 pages)
16 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2020 GBP 197.730000	(12 pages)
13 Aug 2021	CS01	Confirmation statement made on 19 October 2020 with updates	(5 pages)
11 Aug 2021	CS01	28/07/21 Statement of Capital gbp 197.740000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/10/2021	(8 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 268.627520	(10 pages)
15 Jul 2021	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
10 Feb 2021	AP01	Appointment of Mr Martin John Draper as a director on 25 January 2021	(2 pages)
08 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 279.90 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.	(9 pages)
02 Sep 2020	PSC07	Cessation of Jonathan Halford as a person with significant control on 29 July 2020	(1 page)
02 Sep 2020	PSC02	Notification of Ldc V Lp as a person with significant control on 29 July 2020	(2 pages)