Established in 2013, Project Bond Holdco Ltd have registered office in Cleveland. This business has 2 directors listed as Xu, Minghui, Potts, George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| XU, Minghui | 12 April 2017 | - | 1 |
| POTTS, George | 30 October 2014 | 26 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| DISS40 - Notice of striking-off action discontinued | 09 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| PSC07 - N/A | 12 July 2017 | |
| AA01 - Change of accounting reference date | 30 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| RP04CS01 - N/A | 10 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AP01 - Appointment of director | 21 October 2016 | |
| AP01 - Appointment of director | 21 October 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| MR01 - N/A | 25 May 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AP01 - Appointment of director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| RP04 - N/A | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 10 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 November 2013 | |
| MR01 - N/A | 25 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| NEWINC - New incorporation documents | 04 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
