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MARSTON TOPCO LIMITED

Company number 07999459

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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)
20 Aug 2016	MR04	Satisfaction of charge 079994590009 in full	View PDF Satisfaction of charge 079994590009 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	MR01	Registration of charge 079994590010, created on 12 August 2016	View PDF Registration of charge 079994590010, created on 12 August 2016 - link opens in a new window - 64 pages (64 pages)
16 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2016	CAP-SS	Solvency Statement dated 29/07/16	View PDF Solvency Statement dated 29/07/16 - link opens in a new window - 1 page (1 page)
11 Aug 2016	TM01	Termination of appointment of Andrew Dafyd Mainwaring as a director on 29 July 2016	View PDF Termination of appointment of Andrew Dafyd Mainwaring as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Peter David Manning as a director on 29 June 2016	View PDF Termination of appointment of Peter David Manning as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Timothy Charles Smallbone as a director on 29 July 2016	View PDF Termination of appointment of Timothy Charles Smallbone as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
24 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,030.6493	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2,030.6493 - link opens in a new window - 16 pages (16 pages)
09 Mar 2016	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 31 pages (31 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2,030.64930	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 2,030.64930 - link opens in a new window - 7 pages (7 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2,029.98930	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 2,029.98930 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	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)
12 Nov 2015	MR01	Registration of charge 079994590009, created on 5 November 2015	View PDF Registration of charge 079994590009, created on 5 November 2015 - link opens in a new window - 47 pages (47 pages)
03 Aug 2015	MR01	Registration of charge 079994590008, created on 3 August 2015	View PDF Registration of charge 079994590008, created on 3 August 2015 - link opens in a new window - 45 pages (45 pages)
29 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,024.7593	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,024.7593 - link opens in a new window - 15 pages (15 pages)
23 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 29 pages (29 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,024.7593	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 2,024.7593 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 153 pages (153 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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