AP01 |
New director was appointed on 2023-12-15
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(63 pages)
|
MR04 |
Satisfaction of charge 125860150002 in full
filed on: 25th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 125860150003 in full
filed on: 25th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 125860150004, created on 2023-07-14
filed on: 17th, July 2023
|
mortgage |
Free Download
(77 pages)
|
SH01 |
Statement of Capital on 2023-07-04: 12385.01 GBP
filed on: 5th, July 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-05-04
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(8 pages)
|
CERTNM |
Company name changed project giant bidco LIMITEDcertificate issued on 20/03/23
filed on: 20th, March 2023
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
SH01 |
Statement of Capital on 2022-08-03: 12346.54 GBP
filed on: 27th, September 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, August 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-30: 12308.07 GBP
filed on: 12th, August 2022
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-12-29
filed on: 20th, July 2022
|
accounts |
Free Download
(64 pages)
|
AA |
Group of companies' accounts made up to 2020-12-29
filed on: 20th, July 2022
|
accounts |
Free Download
(59 pages)
|
SH01 |
Statement of Capital on 2022-06-21: 11895.82 GBP
filed on: 6th, July 2022
|
capital |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2021-12-10
filed on: 27th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-04
filed on: 27th, May 2022
|
confirmation statement |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 125860150001 in full
filed on: 2nd, February 2022
|
mortgage |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2022
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, February 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-01-24: 11855.82 GBP
filed on: 27th, January 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-12-20: 11578.85 GBP
filed on: 30th, December 2021
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 19th, December 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, December 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, December 2021
|
incorporation |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-10: 11501.85 GBP
filed on: 12th, December 2021
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 125860150003, created on 2021-06-21
filed on: 28th, June 2021
|
mortgage |
Free Download
(81 pages)
|
MR01 |
Registration of charge 125860150002, created on 2021-06-21
filed on: 22nd, June 2021
|
mortgage |
Free Download
(80 pages)
|
CS01 |
Confirmation statement with updates 2021-05-04
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2020
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, November 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-10-16: 10412.44 GBP
filed on: 29th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, October 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-09-29: 10186.44 GBP
filed on: 5th, October 2020
|
capital |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2020-09-29
filed on: 5th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-09-29
filed on: 5th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, August 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-08-05: 10016.95 GBP
filed on: 6th, August 2020
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020-06-05
filed on: 16th, June 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name
filed on: 15th, June 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-06-05: 9000.00 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-05
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 125860150001, created on 2020-06-05
filed on: 8th, June 2020
|
mortgage |
Free Download
(53 pages)
|
AD01 |
New registered office address 1-4 London Road Spalding Lincolnshire PE11 2TA. Change occurred on 2020-05-25. Company's previous address: Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England.
filed on: 25th, May 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2020
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2020-05-05: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period shortened from 2021-05-31 to 2020-12-30
filed on: 5th, May 2020
|
accounts |
Free Download
(1 page)
|