Company number 10348109
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, ENGLAND, S9 2RX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Ian Livingstone as a director on 8 September 2016; Appointment of Mr Kenneth Beaty as a director on 8 September 2016; Appointment of Mr Christopher Mark Stockwell as a director on 8 September 2016. The most likely internet sites of PROJECT REPUBLICA BIDCO LIMITED are www.projectrepublicabidco.co.uk, and www.project-republica-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Republica Bidco Limited is a Private Limited Company.
The company registration number is 10348109. Project Republica Bidco Limited has been working since 26 August 2016.
The present status of the company is Active. The registered address of Project Republica Bidco Limited is 32 Jessops Riverside Brightside Lane Sheffield England S9 2rx. . BEATY, Kenneth is a Director of the company. CAVERS, Carl is a Director of the company. HOLSTEN, Heinz is a Director of the company. LIVINGSTONE, Ian is a Director of the company. MILLS, Darren Richard is a Director of the company. PORTER, Paul Reginald is a Director of the company. STOCKWELL, Christopher Mark is a Director of the company. WYNN, Andrew Thomas is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Project Republica Topco Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
PROJECT REPUBLICA BIDCO LIMITED Events
03 Jan 2017
Appointment of Mr Ian Livingstone as a director on 8 September 2016
03 Jan 2017
Appointment of Mr Kenneth Beaty as a director on 8 September 2016
03 Jan 2017
Appointment of Mr Christopher Mark Stockwell as a director on 8 September 2016
03 Jan 2017
Appointment of Mr Darren Richard Mills as a director on 8 September 2016
03 Jan 2017
Appointment of Mr Paul Reginald Porter as a director on 8 September 2016
...
... and 7 more events
14 Sep 2016
Registration of charge 103481090002, created on 8 September 2016
13 Sep 2016
Registration of charge 103481090001, created on 8 September 2016
12 Sep 2016
Resolutions
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RES13 ‐
Acc ref per extended 31/08/2016
08 Sep 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
21 December 2016
Charge code 1034 8109 0004
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Fixed charges over all land and intellectual property owned…
21 December 2016
Charge code 1034 8109 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Perwyn LLP (As Security Trustee for the Secured Parties)
Description: Not applicable…
8 September 2016
Charge code 1034 8109 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Perwyn LLP (OC383773) (as Security Agent)
Description: Each chargor charges by way of first legal mortgage all its…
8 September 2016
Charge code 1034 8109 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent
Description: Fixed charges over all land and intellectual property owned…