BEDROCK CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 10470485
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Ian Smith on 16 May 2017; Statement of capital following an allotment of shares on 27 April 2017 GBP 293.64 ; Statement of capital following an allotment of shares on 10 April 2017 GBP 287.76 . The most likely internet sites of BEDROCK CAPITAL LIMITED are www.bedrockcapital.co.uk, and www.bedrock-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Bedrock Capital Limited is a Private Limited Company. The company registration number is 10470485. Bedrock Capital Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Bedrock Capital Limited is 43 45 Portman Square London W1h 6ly. . SMITH, Ian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SMITH, Ian
Appointed Date: 09 November 2016
47 years old

Persons With Significant Control

Mr Ian Smith
Notified on: 9 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BEDROCK CAPITAL LIMITED Events

16 May 2017
Director's details changed for Mr Ian Smith on 16 May 2017
15 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 293.64
12 May 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 287.76
10 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
12 Jan 2017
Registered office address changed from Wyfold Meadows Farm Wyfold Reading Berkshire RG4 9HY United Kingdom to 25 North Row London W1K 6DJ on 12 January 2017
06 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 200
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016
Change of share class name or designation
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 100

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