PROJECT TULIP TOPCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL
Company number 10162094
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, ENGLAND, GU1 3DL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 101620940002, created on 29 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROJECT TULIP TOPCO LIMITED are www.projecttuliptopco.co.uk, and www.project-tulip-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Project Tulip Topco Limited is a Private Limited Company. The company registration number is 10162094. Project Tulip Topco Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Project Tulip Topco Limited is Friary Court 13 21 High Street Guildford Surrey England Gu1 3dl. . DALLI, Dominic Stefan is a Director of the company. HUIJS, Arjen is a Director of the company. RODRIGUEZ CESENAJ, Jose Jesus is a Director of the company. VAN DE SANDE, Andreas Gerardus Cornelis Johannes is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DALLI, Dominic Stefan
Appointed Date: 20 May 2016
53 years old
Director
HUIJS, Arjen
Appointed Date: 20 May 2016
49 years old
Director
RODRIGUEZ CESENAJ, Jose Jesus
Appointed Date: 04 May 2016
52 years old
Director
VAN DE SANDE, Andreas Gerardus Cornelis Johannes
Appointed Date: 20 May 2016
65 years old

PROJECT TULIP TOPCO LIMITED Events

04 Jan 2017
Registration of charge 101620940002, created on 29 December 2016
21 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • EUR 122,833
23 Jun 2016
Appointment of Mr Arjen Huijs as a director on 20 May 2016
...
... and 1 more events
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Each of the 1280 ordinary shares of £1 each in the capital of the company having the same rights and being subject to the restrictions set out in the articles of association. 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 1 June 2016
31 May 2016
Appointment of Mr Dominic Stefan Dalli as a director on 20 May 2016
31 May 2016
Registration of charge 101620940001, created on 20 May 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • EUR 1

PROJECT TULIP TOPCO LIMITED Charges

29 December 2016
Charge code 1016 2094 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: European Capital Fund Management Limited
Description: N/A…
20 May 2016
Charge code 1016 2094 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: European Capital Financial Services Limited (As Security Agent)
Description: Not applicable…

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