PROJECT IRES BIDCO LIMITED: Filings

  • Overview

    Company NamePROJECT IRES BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09114938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT IRES BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Rsk Environment Limited as a person with significant control on Dec 16, 2025

    2 pagesPSC02

    Cessation of Project Ires Topco Limited as a person with significant control on Dec 16, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital on Dec 15, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 12/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 091149380005 in full

    1 pagesMR04

    Satisfaction of charge 091149380006 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Francis Herlihy on Feb 21, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 091149380006, created on Sep 06, 2024

    282 pagesMR01

    Director's details changed for Mr Simon Rio on Jul 19, 2024

    2 pagesCH01

    Confirmation statement made on Jul 03, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Rio on Jul 03, 2024

    2 pagesCH01

    Director's details changed for Mr Francis Herlihy on Jul 03, 2024

    2 pagesCH01

    Change of details for Project Ires Topco Limited as a person with significant control on May 02, 2024

    2 pagesPSC05

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0