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PROJECT PANDA BIDCO LIMITED
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PROJECT PANDA BIDCO LIMITED: Filings

    • Overview

    Company NamePROJECT PANDA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558584
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT PANDA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Aug 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Mr Chris John Latimer Haynes as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Robert Herniman as a director on Apr 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Second filing for the appointment of Mr Philip Thomas Frame as a director

    		3 pagesRP04AP01

    Second filing for the termination of Raymond Stenton as a director

    		4 pagesRP04TM01

    Termination of appointment of Raymond Stenton as a director on May 19, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed TM01 was registered on 12/07/2023.

    Appointment of Mr Philip Thomas Frame as a director on May 19, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A second filed AP01 was registered on 18/07/2023

    Confirmation statement made on Aug 09, 2022 with updates

    		5 pagesCS01

    Sub-division of shares on Sep 03, 2021

    		4 pagesSH02

    Termination of appointment of Philip Thomas Frame as a director on Sep 14, 2021

    		1 pagesTM01

    Termination of appointment of Liam Steven May as a director on Sep 14, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 03/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Statement of capital following an allotment of shares on Sep 03, 2021

    • Capital: GBP 1,675,881
    		3 pagesSH01

    Appointment of Mr Anton Round as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Mr Alastair Lewis Shaw as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Mr Stephen Robert Herniman as a director on Sep 03, 2021

    		2 pagesAP01

    Appointment of Ms Hannah Margaret Haigh as a director on Sep 03, 2021

    		2 pagesAP01
    2Next

    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