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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)
18 Dec 2020 TM01 Termination of appointment of Jonathan Robert Kinsey as a director on 15 December 2020
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 14 June 2017
  • GBP 488.5052
05 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 March 2018
05 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 March 2017
05 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2018
  • GBP 489.2852
05 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2016
  • GBP 488.6852
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 488.7852
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 488.9252
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020
14 May 2018 AA Group of companies' accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
01 Aug 2017 AD01 Registered office address changed from Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ England to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 1 August 2017
02 May 2017 MR01 Registration of charge 100476510002, created on 26 April 2017
21 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2016
  • GBP 487.2852
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 488.3252
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020
29 Apr 2016 CH01 Director's details changed for Mr Peter William Thornton on 18 March 2016
29 Apr 2016 CH01 Director's details changed for Mr Jonathan Robert Kinsey on 18 March 2016
29 Apr 2016 CH01 Director's details changed for Mr James Bracewell on 18 March 2016
29 Apr 2016 CH01 Director's details changed for Mr Julian Bambridge on 18 March 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 487.2852
  • ANNOTATION Clarification a second filed SH01 was registered