PROJECT MONTY BIDCO LIMITED

Company number 12892552

Date	Type	Description	View / Download
08 Mar 2024	TM01	Termination of appointment of David Sweet as a director on 2 February 2024	(1 page)
27 Feb 2024	AD01	Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 27 February 2024	(1 page)
27 Feb 2024	PSC05	Change of details for Project Monty Midco Limited as a person with significant control on 27 February 2024	(2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(18 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Robert John William Jones as a director on 5 July 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of John Leslie Messer as a director on 5 July 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Milan Kellner as a director on 5 July 2023	(1 page)
01 May 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
28 Nov 2022	AP01	Appointment of Mr Julian Ebel as a director on 22 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of David Sweet as a director on 22 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Stewart Williams as a director on 7 December 2021	(1 page)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
23 Sep 2022	MR01	Registration of charge 128925520003, created on 15 September 2022	(60 pages)
21 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Aug 2022	CH01	Director's details changed for Mr Stewart Williams on 22 August 2022	(2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Paul James Blackwood Templar on 1 August 2022	(2 pages)