PROJECT BOLT NEWCO 2 LIMITED

Company number 12716727

Date	Type	Description	View / Download
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	(1 page)
16 Feb 2022	AP01	Appointment of Mr David Laurence Adams 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 Steve Aston 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)
26 Oct 2021	MISC	Parent company will make arrangements for obligations to be met if company is unable to meet commitments.
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Aug 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
11 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
08 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Steve Aston as a director on 24 July 2020	(2 pages)
05 Aug 2020	MR01	Registration of charge 127167270004, created on 29 July 2020	(10 pages)
05 Aug 2020	MR01	Registration of charge 127167270003, created on 29 July 2020	(85 pages)
04 Aug 2020	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 24 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Chris Coulton as a director on 24 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Gary James West as a director on 24 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr David Michael Williams as a director on 24 July 2020	(2 pages)
04 Aug 2020	MR01	Registration of charge 127167270002, created on 29 July 2020	(10 pages)
31 Jul 2020	MR01	Registration of charge 127167270001, created on 29 July 2020	(65 pages)