MALTA TOPCO LIMITED

Company number 10518542

Date	Type	Description	View / Download
13 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
25 Jun 2018	AP01	Appointment of Mr Simon Goodwin as a director on 15 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Scott William Haddow as a director on 14 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 15 June 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 643.68462	(4 pages)
17 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(6 pages)
14 Dec 2017	SH08	Change of share class name or designation	(2 pages)
14 Dec 2017	SH02	Sub-division of shares on 28 November 2017	(4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Dec 2017	MR01	Registration of charge 105185420002, created on 28 November 2017	(33 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 0.00061	(3 pages)
12 Oct 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 105185420001, created on 23 December 2016	(32 pages)
27 Jul 2017	PSC07	Cessation of Endless Iv (Gp) Llp as a person with significant control on 24 July 2017	(1 page)
27 Jul 2017	PSC05	Change of details for Endless Llp as a person with significant control on 24 July 2017	(2 pages)
27 Jul 2017	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 24 July 2017	(2 pages)
29 Mar 2017	AP01	Appointment of James Woolley as a director on 23 March 2017	(3 pages)
29 Mar 2017	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 23 March 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Riverview House Wayside Park Catteshall Lane Godalming Surrey GU7 1XE on 29 March 2017	(2 pages)
07 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP 525	(42 pages)

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