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SAVILLE ASSESSMENT BIDCO LIMITED

Company number 14726701

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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)
24 May 2024	AP01	Appointment of Mr James Darragh as a director on 24 May 2024	View PDF Appointment of Mr James Darragh as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	TM01	Termination of appointment of Milan Kellner as a director on 6 February 2024	View PDF Termination of appointment of Milan Kellner as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Graham Gervaise Wilfrid Seager as a director on 6 February 2024	View PDF Appointment of Mr Graham Gervaise Wilfrid Seager as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC05	Change of details for Project Tango Uk Midco Limited as a person with significant control on 22 September 2023	View PDF Change of details for Project Tango Uk Midco Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CERTNM	Company name changed project tango uk bidco LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed project tango uk bidco LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Robert John William Jones as a director on 18 August 2023	View PDF Termination of appointment of Robert John William Jones as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 11 August 2023	View PDF Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 11 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR01	Registration of charge 147267010001, created on 31 July 2023	View PDF Registration of charge 147267010001, created on 31 July 2023 - link opens in a new window - 61 pages (61 pages)
30 Jul 2023	AP01	Appointment of Mr Robert Jones as a director on 30 July 2023	View PDF Appointment of Mr Robert Jones as a director on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Miss Fiona Clare Guest as a director on 28 March 2023	View PDF Appointment of Miss Fiona Clare Guest as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 28 March 2023	View PDF Termination of appointment of Guy Michael L'estrange Gillon as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CH01	Director's details changed for Millan Kellner on 13 March 2023	View PDF Director's details changed for Millan Kellner on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-13 GBP 1	View PDF Incorporation Statement of capital on 2023-03-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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