IRIDIUM TOPCO LIMITED
LONDON HAMSARD 3410 LIMITED

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Company number 10241406
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JW
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 256,816.33017 ; Appointment of Richard Verity as a secretary on 14 December 2016; Sub-division of shares on 19 September 2016. The most likely internet sites of IRIDIUM TOPCO LIMITED are www.iridiumtopco.co.uk, and www.iridium-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Iridium Topco Limited is a Private Limited Company. The company registration number is 10241406. Iridium Topco Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Iridium Topco Limited is Allan House 10 John Princes Street London England W1g 0jw. . VERITY, Richard is a Secretary of the company. COX, Simon is a Director of the company. GREEN, Thomas Lemay is a Director of the company. HEALY, Gareth Patrick is a Director of the company. MASSIELLO, Carmine is a Director of the company. MCDANELL, Philip Neil is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned.


Current Directors

Secretary
VERITY, Richard
Appointed Date: 14 December 2016

Director
COX, Simon
Appointed Date: 20 September 2016
63 years old

Director
GREEN, Thomas Lemay
Appointed Date: 20 September 2016
42 years old

Director
HEALY, Gareth Patrick
Appointed Date: 07 September 2016
55 years old

Director
MASSIELLO, Carmine
Appointed Date: 20 September 2016
61 years old

Director
MCDANELL, Philip Neil
Appointed Date: 22 September 2016
73 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 07 September 2016
Appointed Date: 20 June 2016

Director
CROSSLEY, Peter Mortimer
Resigned: 07 September 2016
Appointed Date: 20 June 2016
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 07 September 2016
Appointed Date: 20 June 2016

IRIDIUM TOPCO LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 256,816.33017

15 Dec 2016
Appointment of Richard Verity as a secretary on 14 December 2016
09 Nov 2016
Sub-division of shares on 19 September 2016
13 Oct 2016
Change of share class name or designation
12 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 8 more events
08 Sep 2016
Appointment of Mr Gareth Patrick Healy as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 September 2016
08 Sep 2016
Termination of appointment of Peter Mortimer Crossley as a director on 7 September 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1