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MOZART TOPCO LIMITED

Company number 10649983

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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)
04 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
22 Mar 2017	AD01	Registered office address changed from 3rd Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 15 Bonhill Street London EC2A 4DN on 22 March 2017	View PDF Registered office address changed from 3rd Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 15 Bonhill Street London EC2A 4DN on 22 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP01	Appointment of Mr Guy Andrew Warren as a director on 17 March 2017	View PDF Appointment of Mr Guy Andrew Warren as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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