ALLEN LANE TOPCO LIMITED
LONDON ALC TOPCO LIMITED ALLEN LANE TOPCO LIMITED

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Company number 10259052
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALLEN LANE TOPCO LIMITED are www.allenlanetopco.co.uk, and www.allen-lane-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Allen Lane Topco Limited is a Private Limited Company. The company registration number is 10259052. Allen Lane Topco Limited has been working since 30 June 2016. The present status of the company is Active. The registered address of Allen Lane Topco Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . ALLEN, James Lewis is a Director of the company. ALLEN, Louise is a Director of the company. LANE, Ben is a Director of the company. LANE, Roberta De Cesare is a Director of the company.


Current Directors

Director
ALLEN, James Lewis
Appointed Date: 30 June 2016
49 years old
Director
ALLEN, Louise
Appointed Date: 30 June 2016
51 years old
Director
LANE, Ben
Appointed Date: 30 June 2016
47 years old
Director
LANE, Roberta De Cesare
Appointed Date: 30 June 2016
45 years old

ALLEN LANE TOPCO LIMITED Events

05 Aug 2016
Particulars of variation of rights attached to shares
05 Aug 2016
Change of share class name or designation
04 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Change of share class name or designation
29 Jul 2016
Particulars of variation of rights attached to shares
...
... and 5 more events
25 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 50,000,000
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
04 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 May 2017
30 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 10,000

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