BURGUNDY TOPCO LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5BD

Company number 10355552
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address BURNHAM ROAD, SANDPIT ROAD, DARTFORD, ENGLAND, DA1 5BD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 19 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 19/09/2016 ; Change of share class name or designation. The most likely internet sites of BURGUNDY TOPCO LIMITED are www.burgundytopco.co.uk, and www.burgundy-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Burgundy Topco Limited is a Private Limited Company. The company registration number is 10355552. Burgundy Topco Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of Burgundy Topco Limited is Burnham Road Sandpit Road Dartford England Da1 5bd. . HODGSON, Andrew is a Director of the company. RUNCIMAN, Fraser Dinning is a Director of the company. Director CRAYTON, Richard Martin has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HODGSON, Andrew
Appointed Date: 19 September 2016
60 years old
Director
RUNCIMAN, Fraser Dinning
Appointed Date: 19 September 2016
66 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 19 September 2016
Appointed Date: 01 September 2016
62 years old

Persons With Significant Control

Graphite Capital Management Llp
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BURGUNDY TOPCO LIMITED Events

13 Oct 2016
Sub-division of shares on 19 September 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 19/09/2016
02 Oct 2016
Change of share class name or designation
30 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 90,387.5
22 Sep 2016
Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016
...
... and 1 more events
22 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Sep 2016
Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016
22 Sep 2016
Termination of appointment of Richard Martin Crayton as a director on 19 September 2016
01 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP .1

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