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MEURSAULT TOPCO LIMITED

Company number 11439935

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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)
13 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/07/2023 and 18/08/2023.	View PDF Confirmation statement made on 28 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/07/2023 and 18/08/2023. - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	SH05	Statement of capital on 17 December 2021 GBP 1,216,665 Cancellation of treasury shares. Treasury capital: GBP 8 on 17 December 2021	View PDF Statement of capital on 17 December 2021 GBP 1,216,665 Cancellation of treasury shares. Treasury capital: GBP 8 on 17 December 2021 - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company 17/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share capital of the company 17/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2022	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)
24 Jan 2022	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 - 2 pages (2 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,216,665	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,216,665 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,216,665	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,216,665 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC02	Notification of Meursault Ii Bidco Limited as a person with significant control on 17 December 2021	View PDF Notification of Meursault Ii Bidco Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Yfm Equity Partners Buyout I (Gp) Limited Acting in Its Capacity as General Partner of Yfm Equity Partners Buyout I Lp as a person with significant control on 17 December 2021	View PDF Cessation of Yfm Equity Partners Buyout I (Gp) Limited Acting in Its Capacity as General Partner of Yfm Equity Partners Buyout I Lp as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Simon John Goodenough as a person with significant control on 17 December 2021	View PDF Cessation of Simon John Goodenough as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	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)
06 Jan 2022	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 - 2 pages (2 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 326,665	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 326,665 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MR01	Registration of charge 114399350003, created on 17 December 2021	View PDF Registration of charge 114399350003, created on 17 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 28 June 2021	View PDF Second filing of Confirmation Statement dated 28 June 2021 - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 28 June 2020	View PDF Second filing of Confirmation Statement dated 28 June 2020 - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 28 June 2019	View PDF Second filing of Confirmation Statement dated 28 June 2019 - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2020 GBP 337,983	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2020 GBP 337,983 - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Jul 2021	CS01	28/06/21 Statement of Capital gbp 337983 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21	View PDF 28/06/21 Statement of Capital gbp 337983 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21 - link opens in a new window - 9 pages (9 pages)
13 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,684 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,684 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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MEURSAULT TOPCO LIMITED

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