BULLITT BIDCO LIMITED

Company number 10914890

Date	Type	Description	View / Download
06 Mar 2019	TM01	Termination of appointment of Peter Warren Stephens as a director on 5 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr James Mclelland Austin as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr David Floyd as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Colin Batt as a director on 5 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Thomas Sweet-Escott as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Carl Anthony Lavin as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Oliver Bradley Bower as a director on 5 March 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Emmanuelle Strauven as a secretary on 5 March 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Pieter Cornelis Knook as a director on 22 October 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
14 Jun 2018	MR01	Registration of charge 109148900001, created on 4 June 2018	(34 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 24/11/2017	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That grant thornton uk LLP appointed as the company's auditor 21/12/2017	(1 page)
11 Oct 2017	AP03	Appointment of Ms Emmanuelle Strauven as a secretary on 5 October 2017	(2 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 464,906,370.01	(4 pages)
21 Sep 2017	AP01	Appointment of Mr Peter Warren Stephens as a director on 14 September 2017	(2 pages)
20 Sep 2017	CERTNM	Company name changed mustang bidco LIMITED\certificate issued on 20/09/17 CONNOT ‐ Change of name notice	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Andy Morris as a director on 14 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Pieter Knook as a director	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Pieter Cornelis Knook as a director on 14 September 2017	(2 pages)
20 Sep 2017	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to One Valpy Valpy Street Reading RG1 1AR on 20 September 2017	(1 page)
14 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP .01	(22 pages)