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MTH TOPCO LIMITED

Company number 10209811

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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)
03 Jul 2019	AP01	Appointment of Mr Peter Victor Muwanguzi Kisenyi as a director on 24 June 2019	View PDF Appointment of Mr Peter Victor Muwanguzi Kisenyi as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 38 pages (38 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	TM01	Termination of appointment of Paul Hudson as a director on 31 March 2018	View PDF Termination of appointment of Paul Hudson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 9,023.9093	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 9,023.9093 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 38 pages (38 pages)
02 Mar 2018	CH01	Director's details changed for Mr Peter James Mitchell on 1 March 2018	View PDF Director's details changed for Mr Peter James Mitchell on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Paul Hudson on 1 March 2018	View PDF Director's details changed for Mr Paul Hudson on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Alex Phillip Khan on 1 March 2018	View PDF Director's details changed for Mr Alex Phillip Khan on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Simon Benedict Withey on 1 March 2018	View PDF Director's details changed for Mr Simon Benedict Withey on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Adrian Michael Yurkwich on 1 March 2018	View PDF Director's details changed for Mr Adrian Michael Yurkwich on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Mark Piasecki as a director on 23 January 2018	View PDF Termination of appointment of Mark Piasecki as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
12 May 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Clifton Heights Triangle West Bristol Avon BS8 1EJ on 12 May 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Clifton Heights Triangle West Bristol Avon BS8 1EJ on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Paul Hudson as a director on 3 October 2016	View PDF Appointment of Mr Paul Hudson as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP01	Appointment of Mr Peter James Mitchell as a director on 3 October 2016	View PDF Appointment of Mr Peter James Mitchell as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Simon Withey as a director on 3 October 2016	View PDF Appointment of Simon Withey as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	SH02	Sub-division of shares on 22 September 2016	View PDF Sub-division of shares on 22 September 2016 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 6,496.16	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 6,496.16 - link opens in a new window - 9 pages (9 pages)
17 Oct 2016	AP01	Appointment of Alex Khan as a director on 3 October 2016	View PDF Appointment of Alex Khan as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The company shares capital subdivided/the resolution/implementation 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The company shares capital subdivided/the resolution/implementation 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company shares capital subdivided 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company shares capital subdivided 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 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)

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