MPW TOPCO LIMITED

Company number 08132572

Date	Type	Description	View / Download
31 Jul 2015	CH01	Director's details changed for Mr Nigel William Ker Stout on 30 January 2015	(2 pages)
03 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jun 2015	SH02	Statement of capital on 24 April 2015 GBP 879,346.3	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 925,965.18	(9 pages)
25 Sep 2014	TM01	Termination of appointment of Stuart Robinson as a director on 8 August 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Josh Kaufman as a director on 23 September 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 15,401,609	(9 pages)
08 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2014	SH02	Statement of capital on 9 December 2013 GBP 912,149.19	(5 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
31 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(9 pages)
11 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	(3 pages)
10 Oct 2012	AD01	Registered office address changed from , 110 Fetter Lane, London, EC4A 1AY, United Kingdom on 10 October 2012	(2 pages)
22 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	(3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 977,296.26	(15 pages)
31 Jul 2012	AP01	Appointment of Mr Martin Andrew Mcinroy as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Lauren Leichtman as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Stuart Robinson as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Mr Nigel William Ker Stout as a director	(3 pages)
05 Jul 2012	NEWINC	Incorporation	(20 pages)