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BLACKBUCK MIDCO LIMITED

Company number 10591026

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2017	PSC07	Cessation of Vitruvian Partners Llp as a person with significant control on 30 January 2017	View PDF Cessation of Vitruvian Partners Llp as a person with significant control on 30 January 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Blackbuck Topco Limited as a person with significant control on 16 February 2017	View PDF Notification of Blackbuck Topco Limited as a person with significant control on 16 February 2017 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	CH01	Director's details changed for Mr Matthew Paul Plose on 9 June 2017	View PDF Director's details changed for Mr Matthew Paul Plose on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Philip Giles Callow on 9 June 2017	View PDF Director's details changed for Mr Philip Giles Callow on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AD01	Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 9 May 2017	View PDF Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Change regd office approved directors authorised to make all approprioate entries into books and reisters of the company 20/04/2017	View PDF Resolutions RES13 ‐ Change regd office approved directors authorised to make all approprioate entries into books and reisters of the company 20/04/2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH02	Sub-division of shares on 16 February 2017	View PDF Sub-division of shares on 16 February 2017 - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 8.009	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 8.009 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	SH02	Consolidation of shares on 16 February 2017	View PDF Consolidation of shares on 16 February 2017 - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 127,308,662	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 127,308,662 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	SH14	Redenomination of shares. Statement of capital 16 February 2017 USD 10	View PDF Redenomination of shares. Statement of capital 16 February 2017 USD 10 - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	SH02	Sub-division of shares on 16 February 2017	View PDF Sub-division of shares on 16 February 2017 - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/02/2017	View PDF Resolutions RES13 ‐ Subdivided 16/02/2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 16 February 2017	View PDF Termination of appointment of Vitruvian Directors Ii Limited as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 16 February 2017	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Robert James Sanderson as a director on 16 February 2017	View PDF Termination of appointment of Robert James Sanderson as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP01	Appointment of Mr Philip Giles Callow as a director on 16 February 2017	View PDF Appointment of Mr Philip Giles Callow as a director on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AP01	Appointment of Mr Matthew Paul Plose as a director on 16 February 2017	View PDF Appointment of Mr Matthew Paul Plose as a director on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	MR01	Registration of charge 105910260001, created on 16 February 2017	View PDF Registration of charge 105910260001, created on 16 February 2017 - link opens in a new window - 53 pages (53 pages)
30 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-30 GBP 1	View PDF Incorporation Statement of capital on 2017-01-30 GBP 1 - link opens in a new window - 54 pages (54 pages)

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BLACKBUCK MIDCO LIMITED

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