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LWMG TOPCO LIMITED

Company number 10521382

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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)
28 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Gordon Mark Flower as a director on 30 June 2023	View PDF Termination of appointment of Gordon Mark Flower as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
21 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR04	Satisfaction of charge 105213820002 in full	View PDF Satisfaction of charge 105213820002 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR04	Satisfaction of charge 105213820001 in full	View PDF Satisfaction of charge 105213820001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	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)
20 Sep 2021	SH02	Consolidation of shares on 3 September 2021	View PDF Consolidation of shares on 3 September 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2021	SH02	Consolidation of shares on 3 September 2021	View PDF Consolidation of shares on 3 September 2021 - link opens in a new window - 11 pages (11 pages)
17 Sep 2021	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 - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Sep 2021	PSC02	Notification of Mattioli Woods Plc as a person with significant control on 3 September 2021	View PDF Notification of Mattioli Woods Plc as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Mobeus Iv Gp Llp as a person with significant control on 3 September 2021	View PDF Cessation of Mobeus Iv Gp Llp as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Justin Haschel Maltz as a director on 3 September 2021	View PDF Termination of appointment of Justin Haschel Maltz as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Philip Andrew Young as a director on 3 September 2021	View PDF Termination of appointment of Philip Andrew Young as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM02	Termination of appointment of Sidney John Ludlow as a secretary on 3 September 2021	View PDF Termination of appointment of Sidney John Ludlow as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr Michael David Wright as a director on 3 September 2021	View PDF Appointment of Mr Michael David Wright as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Ravi Singh Tara as a director on 3 September 2021	View PDF Appointment of Mr Ravi Singh Tara as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 3 September 2021	View PDF Appointment of Mr Ian Thomas Mattioli as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)

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LWMG TOPCO LIMITED

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