MN FOX TOPCO LIMITED

Company number 09761517

Date	Type	Description	View / Download
12 Jun 2020	MA	Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary information were removed from the register on 07/07/2020.	(26 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 May 2020	AP01	Appointment of Mr Shaun Michael Mcspadden as a director on 12 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of David Stanley Algar as a director on 30 April 2020	(1 page)
05 Dec 2019	AP01	Appointment of Paul Reeves as a director on 3 December 2019	(2 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 4,861.6283	(10 pages)
06 Nov 2019	MR01	Registration of charge 097615170004, created on 31 October 2019	(54 pages)
24 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(11 pages)
21 Oct 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Daniel Sasaki as a director on 23 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Bill Ronald as a director on 23 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Nicholas Jon Keegan as a director on 23 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 23 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Kunal Dasgupta as a director on 23 September 2019	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
26 Sep 2019	PSC02	Notification of Maui Bidco Limited as a person with significant control on 23 September 2019	(2 pages)
26 Sep 2019	PSC07	Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 23 September 2019	(1 page)
24 Sep 2019	MR04	Satisfaction of charge 097615170002 in full	(1 page)
23 May 2019	PSC07	Cessation of Mn Fox Investment Limited as a person with significant control on 6 April 2016	(1 page)
12 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.7986	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(11 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
02 Oct 2018	AD01	Registered office address changed from 1 Myrtle Road Warley Brentwood CM14 5EG England to 1 Myrtle Road Brentwood Essex CM14 5EG on 2 October 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Myrtle Road Warley Brentwood CM14 5EG on 1 October 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)