BLACKBUCK ACQUISITIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 10584019
Status Active
Incorporation Date 25 January 2017
Company Type Private Limited Company
Address 1 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 9 May 2017; Resolutions RES13 ‐ Change regd office approved directors authorised to make all approprioate entries into books and registers of the company 20/04/2017 ; Statement of capital following an allotment of shares on 16 February 2017 USD 127,308,662.00 . The most likely internet sites of BLACKBUCK ACQUISITIONS LIMITED are www.blackbuckacquisitions.co.uk, and www.blackbuck-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Blackbuck Acquisitions Limited is a Private Limited Company. The company registration number is 10584019. Blackbuck Acquisitions Limited has been working since 25 January 2017. The present status of the company is Active. The registered address of Blackbuck Acquisitions Limited is 1 Capability Green Luton Bedfordshire Lu1 3lu. . CALLOW, Philip Giles is a Director of the company. PLOSE, Matthew Paul is a Director of the company. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CALLOW, Philip Giles
Appointed Date: 16 February 2017
53 years old
Director
PLOSE, Matthew Paul
Appointed Date: 16 February 2017
52 years old

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 16 February 2017
Appointed Date: 25 January 2017
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 16 February 2017
Appointed Date: 25 January 2017
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 16 February 2017
Appointed Date: 25 January 2017

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 25 January 2017
Nature of control: Right to appoint and remove directors

BLACKBUCK ACQUISITIONS LIMITED Events

09 May 2017
Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 9 May 2017
08 May 2017
Resolutions
  • RES13 ‐ Change regd office approved directors authorised to make all approprioate entries into books and registers of the company 20/04/2017
21 Apr 2017
Statement of capital following an allotment of shares on 16 February 2017
  • USD 127,308,662.00
28 Mar 2017
Redenomination of shares. Statement of capital 16 February 2017
  • USD 10
28 Mar 2017
Sub-division of shares on 16 February 2017
...
... and 7 more events
07 Mar 2017
Termination of appointment of Vitruvian Directors Ii Limited as a director on 16 February 2017
07 Mar 2017
Termination of appointment of Robert James Sanderson as a director on 16 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Registration of charge 105840190001, created on 16 February 2017
25 Jan 2017
Incorporation
Statement of capital on 2017-01-25
  • GBP 1

BLACKBUCK ACQUISITIONS LIMITED Charges

16 February 2017
Charge code 1058 4019 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…

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