PROJECT ALCAEUS TOPCO LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7UP

Company number 10269429
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, ENGLAND, MK42 7UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 July 2017 to 30 September 2017; Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 100,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROJECT ALCAEUS TOPCO LIMITED are www.projectalcaeustopco.co.uk, and www.project-alcaeus-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Alcaeus Topco Limited is a Private Limited Company. The company registration number is 10269429. Project Alcaeus Topco Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Project Alcaeus Topco Limited is Paragon House Wolseley Road Kempston Bedford England Mk42 7up. . DABSON, Simon is a Secretary of the company. DABSON, Simon James is a Director of the company. GREAVES, Stephen James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DABSON, Simon
Appointed Date: 10 August 2016
Director
DABSON, Simon James
Appointed Date: 08 July 2016
65 years old
Director
GREAVES, Stephen James
Appointed Date: 10 August 2016
61 years old
Director
JOHNSON, Christopher Michael
Appointed Date: 10 August 2016
69 years old

Persons With Significant Control

Mr Simon James Dabson
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROJECT ALCAEUS TOPCO LIMITED Events

16 Jan 2017
Current accounting period extended from 31 July 2017 to 30 September 2017
24 Nov 2016
Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 100,000
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016
21 Oct 2016
Registration of charge 102694290004, created on 14 October 2016
...
... and 4 more events
27 Sep 2016
Registration of charge 102694290001, created on 20 September 2016
10 Aug 2016
Appointment of Mr Christopher Michael Johnson as a director on 10 August 2016
10 Aug 2016
Appointment of Mr Simon Dabson as a secretary on 10 August 2016
10 Aug 2016
Appointment of Mr Stephen James Greaves as a director on 10 August 2016
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 1

PROJECT ALCAEUS TOPCO LIMITED Charges

14 October 2016
Charge code 1026 9429 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: John Mayes
Description: Contains fixed charge…
14 October 2016
Charge code 1026 9429 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Christopher Johnson (As Security Trustee)
Description: N/A…
13 October 2016
Charge code 1026 9429 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 1026 9429 0001
Delivered: 27 September 2016
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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