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MP TOPCO LIMITED

Company number 09524501

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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)
26 Sep 2017	AP01	Appointment of Mr Alexander John Mcleod as a director on 20 September 2017	View PDF Appointment of Mr Alexander John Mcleod as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 461.9	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 461.9 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	AP01	Appointment of Mr Craig Leggett as a director on 28 June 2017	View PDF Appointment of Mr Craig Leggett as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
17 Mar 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 26 pages (26 pages)
15 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	TM01	Termination of appointment of Tina Robertshaw as a director on 19 September 2016	View PDF Termination of appointment of Tina Robertshaw as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/06/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 01/06/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
21 Jun 2016	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)
20 Jun 2016	SH02	Sub-division of shares on 1 June 2016	View PDF Sub-division of shares on 1 June 2016 - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 432.30	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 432.30 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AP01	Appointment of Tina Robertshaw as a director on 1 June 2016	View PDF Appointment of Tina Robertshaw as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mr Mark Skelton as a director on 1 June 2016	View PDF Appointment of Mr Mark Skelton as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mr James Marshall as a director on 1 June 2016	View PDF Appointment of Mr James Marshall as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM01	Termination of appointment of Daniel Patrick Wright as a director on 1 June 2016	View PDF Termination of appointment of Daniel Patrick Wright as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	MR01	Registration of charge 095245010001, created on 18 January 2016	View PDF Registration of charge 095245010001, created on 18 January 2016 - link opens in a new window - 29 pages (29 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2015	SH02	Sub-division of shares on 28 August 2015	View PDF Sub-division of shares on 28 August 2015 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 10 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AD01	Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015	View PDF Registered office address changed from 3310 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 8 September 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	CERTNM	Company name changed wm newco 2015 LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13	View PDF Company name changed wm newco 2015 LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AP01	Appointment of Mr Daniel Patrick Wright as a director on 13 August 2015	View PDF Appointment of Mr Daniel Patrick Wright as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)

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