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PROJECT DOMUS BIDCO LIMITED

Company number 13894705

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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)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
24 Oct 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AP01	Appointment of Mr Thomas George Goldsworthy as a director on 15 September 2022	View PDF Appointment of Mr Thomas George Goldsworthy as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Christopher David Timmins as a director on 3 May 2022	View PDF Appointment of Mr Christopher David Timmins as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	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 - 1 page (1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 676.59	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 676.59 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Clive Alan Jessup as a director on 7 March 2022	View PDF Appointment of Mr Clive Alan Jessup as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Matthew Neil Moore as a director on 7 March 2022	View PDF Appointment of Mr Matthew Neil Moore as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Christopher Martin Beighton as a director on 7 March 2022	View PDF Appointment of Mr Christopher Martin Beighton as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mrs Kathryn Louise Facey as a director on 7 March 2022	View PDF Appointment of Mrs Kathryn Louise Facey as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Jessup House 2 Station Court Cannock Staffordshire WS11 0EJ on 15 March 2022	View PDF Registered office address changed from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Jessup House 2 Station Court Cannock Staffordshire WS11 0EJ on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Thomas Hustler as a director on 7 March 2022	View PDF Appointment of Thomas Hustler as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Mark Richard Hughes as a director on 7 March 2022	View PDF Termination of appointment of Mark Richard Hughes as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Richard Charles Thomas as a director on 7 March 2022	View PDF Appointment of Mr Richard Charles Thomas as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MR01	Registration of charge 138947050001, created on 7 March 2022	View PDF Registration of charge 138947050001, created on 7 March 2022 - link opens in a new window - 54 pages (54 pages)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP .01	View PDF Incorporation Statement of capital on 2022-02-04 GBP .01 - link opens in a new window - 19 pages (19 pages)

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PROJECT DOMUS BIDCO LIMITED

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