PROJECT BOLT NEWCO 2 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT BOLT NEWCO 2 LIMITED

Company number 12716727

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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 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	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	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)
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 - 3 pages (3 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 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions 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 39,446,080.31	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 39,446,080.31 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	MR04	Satisfaction of charge 127167270002 in full	View PDF Satisfaction of charge 127167270002 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 127167270001 in full	View PDF Satisfaction of charge 127167270001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 127167270003 in full	View PDF Satisfaction of charge 127167270003 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 127167270004 in full	View PDF Satisfaction of charge 127167270004 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category