- Company Overview for MARTELLO TOPCO LIMITED (09337562)
- Filing history for MARTELLO TOPCO LIMITED (09337562)
- People for MARTELLO TOPCO LIMITED (09337562)
- Charges for MARTELLO TOPCO LIMITED (09337562)
- Insolvency for MARTELLO TOPCO LIMITED (09337562)
- Registers for MARTELLO TOPCO LIMITED (09337562)
- More for MARTELLO TOPCO LIMITED (09337562)
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) |
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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
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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
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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
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03 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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