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PROJECT CALCUTTA BIDCO A LIMITED

Company number 13059750

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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)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Mar 2021	MR01	Registration of charge 130597500002, created on 1 March 2021	View PDF Registration of charge 130597500002, created on 1 March 2021 - link opens in a new window - 61 pages (61 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 3,285,128.43	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 3,285,128.43 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Malcolm Stephen Paul as a director on 1 March 2021	View PDF Appointment of Mr Malcolm Stephen Paul as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Jason Peter Urry as a director on 27 February 2021	View PDF Appointment of Jason Peter Urry as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MR01	Registration of charge 130597500001, created on 1 March 2021	View PDF Registration of charge 130597500001, created on 1 March 2021 - link opens in a new window - 52 pages (52 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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