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PROJECT OAK BIDCO LIMITED

Company number 13849547

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
10 Aug 2023	PSC05	Change of details for Project Oak Midco Limited as a person with significant control on 30 May 2023	View PDF Change of details for Project Oak Midco Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Simon Paul Williams as a director on 23 March 2023	View PDF Appointment of Mr Simon Paul Williams as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Vishu Passi as a director on 14 March 2023	View PDF Termination of appointment of Vishu Passi as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 190,566.22	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 190,566.22 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	TM01	Termination of appointment of Vittorio Palladino as a director on 31 March 2022	View PDF Termination of appointment of Vittorio Palladino as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Andrew Dunn as a director on 31 March 2022	View PDF Termination of appointment of Andrew Dunn as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mona Henning as a director on 31 March 2022	View PDF Appointment of Mona Henning as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Vishu Passi as a director on 31 March 2022	View PDF Appointment of Vishu Passi as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Ben Richardson as a director on 31 March 2022	View PDF Appointment of Mr Ben Richardson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR01	Registration of charge 138495470001, created on 30 March 2022	View PDF Registration of charge 138495470001, created on 30 March 2022 - link opens in a new window - 60 pages (60 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 18/03/2022	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 18/03/2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP .01	View PDF Incorporation Statement of capital on 2022-01-14 GBP .01 - link opens in a new window - 35 pages (35 pages)

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