Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2023 |
MR04 |
Satisfaction of charge 076391390003 in full
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21 Jul 2023 |
MR01 |
Registration of charge 076391390005, created on 20 July 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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31 May 2023 |
PSC07 |
Cessation of Dunedin Buyout Fund Ii L.P. as a person with significant control on 6 October 2022
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31 May 2023 |
PSC02 |
Notification of Mars Global Acquisition Bidco Limited as a person with significant control on 6 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 076391390004 in full
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10 Oct 2022 |
TM01 |
Termination of appointment of Shaun Norman Skene Middleton as a director on 6 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Ross Marshall as a director on 6 October 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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04 Feb 2022 |
AP03 |
Appointment of Mrs Agathe Emmanuelle Large as a secretary on 10 September 2020
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06 Dec 2021 |
AP01 |
Appointment of Mr Shaun Norman Skene Middleton as a director on 30 November 2021
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
CERTNM |
Company name changed red topco LIMITED\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-05
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30 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of Michael Liam Brook as a secretary on 10 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of John Marcus Sealy as a director on 31 January 2020
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