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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)
23 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	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)
22 Dec 2014	MR01	Registration of charge 079994590007, created on 18 December 2014	View PDF Registration of charge 079994590007, created on 18 December 2014 - link opens in a new window - 50 pages (50 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,016.3483	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 2,016.3483 - link opens in a new window - 9 pages (9 pages)
22 Jul 2014	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)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 84 pages (84 pages)
02 Jul 2014	MR01	Registration of charge 079994590006	View PDF Registration of charge 079994590006 - link opens in a new window - 46 pages (46 pages)
23 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/03/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/03/2013 - link opens in a new window - 11 pages (11 pages)
19 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/05/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/05/2012. - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,944.3883	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 1,944.3883 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 September 2013 GBP 1,944.3883	View PDF Statement of capital following an allotment of shares on 29 September 2013 GBP 1,944.3883 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	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)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,947.3283	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 1,947.3283 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	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)
18 Jun 2014	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)
18 Jun 2014	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)
17 Jun 2014	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)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 1,712.995	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 1,712.995 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	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)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,709.995	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 1,709.995 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 1,604.995	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 1,604.995 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	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)
06 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23	View PDF Annual return made up to 21 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 - link opens in a new window - 21 pages (21 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 32 pages (32 pages)
18 Mar 2014	TM01	Termination of appointment of Andrew Leek as a director	View PDF Termination of appointment of Andrew Leek as a director - link opens in a new window - 1 page (1 page)

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