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BULLITT MIDCO LIMITED

Company number 10914099

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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)
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)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 46,490,637.01	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 46,490,637.01 - link opens in a new window - 4 pages (4 pages)
21 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	CERTNM	Company name changed mustang midco LIMITED\certificate issued on 20/09/17 CONNOT ‐ Change of name notice	View PDF Company name changed mustang midco LIMITED\certificate issued on 20/09/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 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 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)
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)
14 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP .01	View PDF Incorporation Statement of capital on 2017-08-14 GBP .01 - link opens in a new window - 22 pages (22 pages)

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