MEURSAULT TOPCO LIMITED

Company number 11439935

Date	Type	Description	View / Download
07 Apr 2021	TM01	Termination of appointment of Tuhel Alom as a director on 1 April 2021	(1 page)
20 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
05 Oct 2020	AP01	Appointment of Mr David William Chislett as a director on 1 July 2020	(2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 337,984 ANNOTATION Clarification a second filed SH01 was registered on 19/11/21	(5 pages)
17 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21	(6 pages)
17 Jul 2020	CH01	Director's details changed for Mr Tuhel Alom on 30 June 2019	(2 pages)
19 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,842	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Himatpal Singh as a director on 23 September 2019	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
16 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21	(8 pages)
26 Oct 2018	RP04AP01	Second filing for the appointment of Himatpal Singh as a director	(6 pages)
26 Oct 2018	RP04AP01	Second filing for the appointment of Tuhel Alom as a director	(6 pages)
24 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions 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	(41 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 295,608	(5 pages)
10 Aug 2018	PSC02	Notification 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 31 July 2018	(2 pages)
10 Aug 2018	PSC04	Change of details for Mr Simon John Goodenough as a person with significant control on 31 July 2018	(2 pages)
10 Aug 2018	MR01	Registration of charge 114399350002, created on 31 July 2018	(25 pages)
07 Aug 2018	MR01	Registration of charge 114399350001, created on 31 July 2018	(52 pages)
01 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 30 City Road London EC1Y 2AB on 1 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Himatpal Singh as a director on 31 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2018.	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Tuhel Alom as a director on 31 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2018.	(3 pages)
01 Aug 2018	AP01	Appointment of Mr John Eric Hawkins as a director on 31 July 2018	(2 pages)