BLACKBUCK TOPCO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 10590887
Status Active
Incorporation Date 30 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 twenty-six 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 10 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 12,353.614919 . The most likely internet sites of BLACKBUCK TOPCO LIMITED are www.blackbucktopco.co.uk, and www.blackbuck-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Blackbuck Topco Limited is a Private Limited Company. The company registration number is 10590887. Blackbuck Topco Limited has been working since 30 January 2017. The present status of the company is Active. The registered address of Blackbuck Topco 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. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director SANDERSON, Robert James 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
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 30 January 2017
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 30 January 2017

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 16 February 2017
Appointed Date: 30 January 2017
47 years old

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 30 January 2017
Nature of control: Right to appoint and remove directors

BLACKBUCK TOPCO LIMITED Events

10 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 10 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
24 Apr 2017
Statement of capital following an allotment of shares on 16 February 2017
  • USD 12,353.614919
21 Apr 2017
Statement of capital following an allotment of shares on 16 February 2017
  • USD 12,347.630864
28 Mar 2017
Particulars of variation of rights attached to shares
...
... and 16 more events
08 Mar 2017
Termination of appointment of Robert James Sanderson as a director on 16 February 2017
08 Mar 2017
Appointment of Mr Philip Giles Callow as a director on 16 February 2017
08 Mar 2017
Appointment of Mr Matthew Paul Plose as a director on 16 February 2017
06 Mar 2017
Resolutions
  • RES13 ‐ Inc $1 nom val eac exisiting 16/02/2017
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017
Incorporation
Statement of capital on 2017-01-30
  • GBP 1

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