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BULLITT TOPCO LIMITED

Company number 10913058

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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)
14 Nov 2018	PSC02	Notification of Exponent Private Equity Llp as a person with significant control on 14 August 2017	View PDF Notification of Exponent Private Equity Llp as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2018 GBP 49,525,663.01 ANNOTATION Clarification This document is a second filing of the SH06 registered on 03/07/2018.	View PDF Cancellation of shares. Statement of capital on 28 June 2018 GBP 49,525,663.01 ANNOTATION Clarification This document is a second filing of the SH06 registered on 03/07/2018. - link opens in a new window - 16 pages (16 pages)
18 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 49,530,163.01	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 49,530,163.01 - link opens in a new window - 20 pages (20 pages)
18 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 49,530,148.51	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 49,530,148.51 - link opens in a new window - 19 pages (19 pages)
27 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 12 pages (12 pages)
27 Aug 2018	PSC07	Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 14 September 2017	View PDF Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
27 Aug 2018	PSC07	Cessation of Exponent Private Equity Llp as a person with significant control on 14 September 2017	View PDF Cessation of Exponent Private Equity Llp as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2018 GBP 49,525,701.51000 ANNOTATION Clarification a second filed SH06 was registered on 18/09/2018.	View PDF Cancellation of shares. Statement of capital on 28 June 2018 GBP 49,525,701.51000 ANNOTATION Clarification a second filed SH06 was registered on 18/09/2018. - link opens in a new window - 16 pages (16 pages)
03 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 49,530,201.51 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018.	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 49,530,201.51 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018. - link opens in a new window - 18 pages (18 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 24/11/2017	View PDF Resolutions RES13 ‐ Appoint auditor 24/11/2017 - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AP01	Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018	View PDF Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	TM01	Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018	View PDF Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That grant thornton uk LLP appointed as the company's auditor 21/12/2017	View PDF Resolutions RES13 ‐ That grant thornton uk LLP appointed as the company's auditor 21/12/2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP03	Appointment of Ms Emmanuelle Strauven as a secretary on 5 October 2017	View PDF Appointment of Ms Emmanuelle Strauven as a secretary on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 49,530,187.01 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018.	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 49,530,187.01 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018. - link opens in a new window - 17 pages (17 pages)
27 Sep 2017	SH02	Sub-division of shares on 14 September 2017	View PDF Sub-division of shares on 14 September 2017 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 14/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
20 Sep 2017	AP01	Appointment of Mr Peter Warren Stephens as a director on 14 September 2017	View PDF Appointment of Mr Peter Warren Stephens as a director on 14 September 2017 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Mr Pieter Cornelis Knook as a director on 14 September 2017	View PDF Appointment of Mr Pieter Cornelis Knook as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Andy Morris as a director on 14 September 2017	View PDF Appointment of Mr Andy Morris as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC05	Change of details for Exponent Private Equity Llp as a person with significant control on 14 August 2017	View PDF Change of details for Exponent Private Equity Llp as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)

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