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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)
27 Feb 2014	AP01	Appointment of Andrew Dafyd Mainwaring as a director	View PDF Appointment of Andrew Dafyd Mainwaring as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Timothy Charles Smallbone on 13 December 2013	View PDF Director's details changed for Mr Timothy Charles Smallbone on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Peter David Manning on 13 December 2013	View PDF Director's details changed for Peter David Manning on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Andrew Mark Alexander Leek on 13 December 2013	View PDF Director's details changed for Mr Andrew Mark Alexander Leek on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Gareth Hughes on 13 December 2013	View PDF Director's details changed for Mr Gareth Hughes on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Mr John Leslie Crichton on 11 December 2013	View PDF Director's details changed for Mr John Leslie Crichton on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	View PDF Appointment of Squire Sanders Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 November 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 November 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR01	Registration of charge 079994590005	View PDF Registration of charge 079994590005 - link opens in a new window - 87 pages (87 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	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)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,944.2742 ANNOTATION A second filed SH01 was registered on 23/06/2014	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 1,944.2742 ANNOTATION A second filed SH01 was registered on 23/06/2014 - link opens in a new window - 16 pages (16 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,799.992
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 78 pages (78 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Gareth Hughes on 14 January 2013	View PDF Director's details changed for Mr Gareth Hughes on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Timothy Charles Smallbone on 14 January 2013	View PDF Director's details changed for Mr Timothy Charles Smallbone on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Andrew Mark Alexander Leek on 14 January 2013	View PDF Director's details changed for Mr Andrew Mark Alexander Leek on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr John Leslie Crichton on 14 January 2013	View PDF Director's details changed for Mr John Leslie Crichton on 14 January 2013 - link opens in a new window - 2 pages (2 pages)

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