PROJECT SOURCE BIDCO LIMITED: Filings

  • Overview

    Company NamePROJECT SOURCE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13781706
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT SOURCE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Roper Nl1 Uk Limited as a person with significant control on Aug 26, 2026

    2 pagesPSC02

    Appointment of Brandon Cross as a director on Aug 26, 2026

    2 pagesAP01

    Cessation of Vespa Capital Iii Gp Llp as a person with significant control on Aug 26, 2026

    1 pagesPSC07

    Termination of appointment of Khidhr Shafiq as a director on Aug 26, 2026

    1 pagesTM01

    Termination of appointment of Vivienne Sacco as a director on Aug 26, 2026

    1 pagesTM01

    Termination of appointment of Anthony Rafferty as a director on Aug 26, 2026

    1 pagesTM01

    Termination of appointment of Gautham Radhakrishnan as a director on Aug 26, 2026

    1 pagesTM01

    Termination of appointment of Thomas Patrick Mullally as a director on Aug 26, 2026

    1 pagesTM01

    Termination of appointment of Garry Miller as a director on Aug 26, 2026

    1 pagesTM01

    Termination of appointment of Richard Owen Clark as a director on Aug 26, 2026

    1 pagesTM01

    Appointment of Jason Conley as a director on Aug 26, 2026

    2 pagesAP01

    Appointment of Mr John Kenneth Stipancich as a director on Aug 26, 2026

    2 pagesAP01

    Satisfaction of charge 137817060002 in full

    1 pagesMR04

    Satisfaction of charge 137817060001 in full

    1 pagesMR04

    Director's details changed for Mr Garry Miller on Mar 24, 2026

    2 pagesCH01

    Director's details changed for Mr Gautham Radhakrishnan on Mar 24, 2026

    2 pagesCH01

    Confirmation statement made on Dec 02, 2025 with updates

    9 pagesCS01

    Appointment of Mr Thomas Patrick Mullally as a director on Jul 22, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Statement of capital on Jan 28, 2025

    • Capital: GBP 5,714.28
    7 pagesSH02

    Confirmation statement made on Dec 02, 2024 with updates

    10 pagesCS01

    Termination of appointment of Keelin O'sullivan as a director on Aug 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company revokes any previous authority to allot shares as detailed in the resolution 19/07/2024
    RES13

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 62,190.88
    4 pagesSH01

    Statement of capital on Jul 01, 2024

    • Capital: GBP 62,002.28
    8 pagesSH02

    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