METEO TOPCO LIMITED

Company number 11208171

Date	Type	Description	View / Download
20 Feb 2023	MR04	Satisfaction of charge 112081710001 in full	(1 page)
13 Oct 2022	AP01	Appointment of Mr Christopher Bunch as a director on 16 July 2021	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Thomas Ray as a director on 16 July 2021	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(6 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(37 pages)
27 Sep 2021	TM01	Termination of appointment of Steven John Dobson as a director on 16 July 2021	(1 page)
27 Sep 2021	AD01	Registered office address changed from Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW to 17 Marble Street Manchester M2 3AW on 27 September 2021	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Jul 2021	MR01	Registration of charge 112081710003, created on 16 July 2021	(72 pages)
14 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1.5555 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 May 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(9 pages)
22 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 12,192.691	(5 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 12,992.9132	(5 pages)
12 Sep 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(8 pages)
11 Sep 2020	TM01	Termination of appointment of Stefan Hogendoorn as a director on 29 April 2020	(1 page)
16 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.8888	(2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 29/04/2020	(4 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
29 Oct 2019	SH03	Purchase of own shares.	(3 pages)
10 Sep 2019	MR01	Registration of charge 112081710002, created on 5 September 2019	(5 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 11,390.4688	(10 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Aug 2019	SH06	Cancellation of shares. Statement of capital on 11 July 2019 GBP 10,911.4588	(10 pages)