PROJECT BULLSEYE TOPCO LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 9UE

Company number 09894504
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address HARDYS GATE, DUMERS LANE, BURY, LANCASHIRE, UNITED KINGDOM, BL9 9UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 29 January 2016 GBP 10,729.63 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PROJECT BULLSEYE TOPCO LIMITED are www.projectbullseyetopco.co.uk, and www.project-bullseye-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Project Bullseye Topco Limited is a Private Limited Company. The company registration number is 09894504. Project Bullseye Topco Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Project Bullseye Topco Limited is Hardys Gate Dumers Lane Bury Lancashire United Kingdom Bl9 9ue. . CLYNES, Jeremy Paul is a Director of the company. COLCLOUGH, David James is a Director of the company. DUFFY, Thomas John is a Director of the company. FALCON, Thomas William is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. SAMUELS, Nicholas Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLYNES, Jeremy Paul
Appointed Date: 29 January 2016
51 years old
Director
COLCLOUGH, David James
Appointed Date: 29 January 2016
54 years old
Director
DUFFY, Thomas John
Appointed Date: 29 January 2016
52 years old
Director
FALCON, Thomas William
Appointed Date: 30 November 2015
56 years old
Director
ROBINSON, Brian Andrew
Appointed Date: 29 January 2016
60 years old
Director
SAMUELS, Nicholas Michael
Appointed Date: 29 January 2016
51 years old

Persons With Significant Control

Elysian Capital Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Elysian Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PROJECT BULLSEYE TOPCO LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
18 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 10,729.63
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 29/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016
Change of share class name or designation
18 Feb 2016
Particulars of variation of rights attached to shares
...
... and 11 more events
01 Feb 2016
Appointment of Mr Brian Andrew Robinson as a director on 29 January 2016
01 Feb 2016
Appointment of David Colclough as a director on 29 January 2016
01 Feb 2016
Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Hardys Gate Dumers Lane Bury Lancashire BL9 9UE on 1 February 2016
18 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1

PROJECT BULLSEYE TOPCO LIMITED Charges

29 January 2016
Charge code 0989 4504 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
29 January 2016
Charge code 0989 4504 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Elysian Capital LLP as Security Trustee
Description: Fixed charges over all land and intellectual property owned…

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