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- PROJECT ARDENT BIDCO LIMITED
PROJECT ARDENT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT ARDENT BIDCO LIMITED
COMPANY NUMBER
14287080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Annual Accounts. (AA) |
|
accounts |
11/04/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT ARDENT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT ARDENT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ARDENT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/2022 - Present (1 years and 11 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/12/2022 - Present (1 years and 6 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SHERARD SECRETARIAT SERVICES LIMITED 24/01/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2023 - Present (1 years and 5 months) 24/01/2023 - Present (1 years and 5 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Annual Accounts. (AA) |
|
accounts |
11/04/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2024 | Registration of a Charge (MR01) |
|
mortgages |
06/11/2023 | Annual Accounts. (AA) |
|
accounts |
27/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/09/2023 | Confirmation Statement (CS01) |
|
other |
08/02/2023 | Termination of appointment of director (TM01) |
|
officers |
08/02/2023 | Appointment of director (AP01) |
|
officers |
24/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
24/01/2023 | Termination of appointment of secretary (TM02) |
|
officers |
24/01/2023 | Appointment of corporate secretary (AP04) |
|
officers |
24/01/2023 | Change of corporate secretary’s details (CH04) |
|
officers |
14/01/2023 | No description (RESOLUTIONS) |
|
other |
10/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
04/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
10/08/2022 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Board Member Robert Alistair Willings (922497643) Appointed |
Date: 10/02/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 10/02/2023 | Event: New Board Member Robert Alistair Willings (930533631) Appointed |
Date: 10/02/2023 | Event: Joseph Adam Connolly (920573596) has left the board |
Date: 10/02/2023 | Event: New Board Member Robert Alistair Willings (930533631) Appointed |
Date: 10/02/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 10/02/2023 | Event: Joseph Adam Connolly (920573596) has left the board |
Date: 26/01/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (930462406) Appointed |
Date: 26/01/2023 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 09/01/2023 | Event: New Board Member Jordan Lawrie (930389726) Appointed |
Date: 09/01/2023 | Event: New Board Member Joseph Adam Connolly (920573596) Appointed |
Date: 22/08/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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