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MARTELLO TOPCO LIMITED

Company number 09337562

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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)
05 Aug 2019 AA Full accounts made up to 31 October 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
01 Aug 2018 AA Full accounts made up to 31 October 2017
22 Dec 2017 SH10 Particulars of variation of rights attached to shares
22 Dec 2017 SH08 Change of share class name or designation
15 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2016
  • GBP 10,555.55
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
14 Dec 2017 PSC07 Cessation of Dunedin Buyout Fund Iii Lp as a person with significant control on 4 August 2017
14 Dec 2017 PSC07 Cessation of David Joseph Barry as a person with significant control on 4 August 2017
14 Dec 2017 PSC02 Notification of Jester Bidco Limited as a person with significant control on 4 August 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 AD01 Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017
11 Aug 2017 TM01 Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Simon Rowan as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Austin Duffy as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017
09 Aug 2017 MR04 Satisfaction of charge 093375620001 in full
08 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
08 Aug 2017 MR01 Registration of charge 093375620002, created on 4 August 2017
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Nov 2016 CH01 Director's details changed for Mr Andrew Patrick James Lennon on 11 November 2016
08 Nov 2016 AP01 Appointment of Mr Simon Rowan as a director on 31 October 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 10,555.55
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/17.
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 10,222.22