BULLITT MIDCO LIMITED

Company number 10914099

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Jun 2019	AD03	Register(s) moved to registered inspection location One Valpy Street Reading RG1 1AR	(2 pages)
12 Jun 2019	AD02	Register inspection address has been changed to One Valpy Street Reading RG1 1AR	(2 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
10 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
10 Jun 2019	AD01	Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 1 More London Place London SE1 2AF on 10 June 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Peter Warren Stephens as a director on 5 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019	(1 page)
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)
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	AP01	Appointment of Mr Richard William Wharton as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr James Mclelland Austin as a director on 5 March 2019	(2 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 46,490,637.08	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Pieter Cornelis Knook as a director on 22 October 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
22 Aug 2018	PSC05	Change of details for Mustang Topco Limited as a person with significant control on 19 September 2017	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 24/11/2017	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018	(2 pages)