PROJECT LIGHT BIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 6AG

Company number 10224740
Status Active
Incorporation Date 9 June 2016
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016 GBP 45,227,249 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 45,139,749 ; Second filing of a statement of capital following an allotment of shares on 3 August 2016 GBP 41,239,749.00 . The most likely internet sites of PROJECT LIGHT BIDCO LIMITED are www.projectlightbidco.co.uk, and www.project-light-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Project Light Bidco Limited is a Private Limited Company. The company registration number is 10224740. Project Light Bidco Limited has been working since 09 June 2016. The present status of the company is Active. The registered address of Project Light Bidco Limited is 84 Albion Street Leeds England Ls1 6ag. . GOULDING, Merrill Graham is a Director of the company. HOW, Alistair Maxwell is a Director of the company. JACKSON, Ian Barrie is a Director of the company. KUMCHEV, Pavlin Emilov is a Director of the company. LIGHTOWLERS, Oliver James is a Director of the company. ROBERTS, Kevin Wei is a Director of the company. Director HALLERBERG, Dylan has been resigned.


Current Directors

Director
GOULDING, Merrill Graham
Appointed Date: 09 June 2016
43 years old
Director
HOW, Alistair Maxwell
Appointed Date: 03 August 2016
60 years old
Director
JACKSON, Ian Barrie
Appointed Date: 09 June 2016
52 years old
Director
KUMCHEV, Pavlin Emilov
Appointed Date: 08 December 2016
42 years old
Director
LIGHTOWLERS, Oliver James
Appointed Date: 01 November 2016
53 years old
Director
ROBERTS, Kevin Wei
Appointed Date: 03 August 2016
56 years old

Resigned Directors

Director
HALLERBERG, Dylan
Resigned: 07 October 2016
Appointed Date: 09 June 2016
38 years old

PROJECT LIGHT BIDCO LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 45,227,249
09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 45,139,749
17 Jan 2017
Second filing of a statement of capital following an allotment of shares on 3 August 2016
  • GBP 41,239,749.00
06 Jan 2017
Appointment of Mr Pavlin Emilov Kumchev as a director on 8 December 2016
07 Nov 2016
Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016
...
... and 4 more events
25 Aug 2016
Consolidation of shares on 28 July 2016
25 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 43,387,500.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017.
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Registration of charge 102247400001, created on 10 August 2016
09 Jun 2016
Incorporation
Statement of capital on 2016-06-09
  • GBP 1

PROJECT LIGHT BIDCO LIMITED Charges

10 August 2016
Charge code 1022 4740 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…

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