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MPM TOPCO LIMITED

Company number 10047651

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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CH01 Director's details changed for Mr James Bracewell on 1 January 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
28 Jul 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 SH02 Sub-division of shares on 18 December 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MR01 Registration of charge 100476510003, created on 23 February 2021
19 Feb 2021 PSC02 Notification of T&J Bidco Limited as a person with significant control on 18 December 2020
19 Feb 2021 PSC07 Cessation of Eci Ventures Nominees Limited as a person with significant control on 18 December 2020
19 Jan 2021 SH02 Sub-division of shares on 18 December 2020
19 Jan 2021 SH08 Change of share class name or designation
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 TM01 Termination of appointment of David Stephen Millward as a director on 18 December 2020
14 Jan 2021 AP01 Appointment of Mr David Stephen Millward as a director on 18 December 2020
31 Dec 2020 MR04 Satisfaction of charge 100476510001 in full
31 Dec 2020 MR04 Satisfaction of charge 100476510002 in full
18 Dec 2020 TM01 Termination of appointment of Mark Daniel Keeley as a director on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Peter William Thornton as a director on 15 December 2020