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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)
27 Apr 2016 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ on 27 April 2016
08 Apr 2016 AP01 Appointment of Mr Julian Bambridge as a director on 17 March 2016
08 Apr 2016 AP01 Appointment of Mr James Bracewell as a director on 17 March 2016
08 Apr 2016 AP01 Appointment of Peter Thornton as a director on 17 March 2016
08 Apr 2016 AP01 Appointment of Mr Jonathan Robert Kinsey as a director on 17 March 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 17/03/2016
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 SH02 Sub-division of shares on 17 March 2016
22 Mar 2016 MR01 Registration of charge 100476510001, created on 17 March 2016
09 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-07
  • GBP 1