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METEO TOPCO LIMITED

Company number 11208171

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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 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AD01	Registered office address changed from 13th Floor No 1 Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom to Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW on 28 March 2018	View PDF Registered office address changed from 13th Floor No 1 Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom to Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 10,000.00 - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	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)
28 Mar 2018	SH02	Sub-division of shares on 7 March 2018	View PDF Sub-division of shares on 7 March 2018 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/03/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Mar 2018	MR01	Registration of charge 112081710001, created on 7 March 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 112081710001, created on 7 March 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 74 pages (74 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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