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M GROUP TOPCO LIMITED

Company number 11783848

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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 Sep 2024	AD01	Registered office address changed from 12 Gold Tops Newport NP20 4PH United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 13 September 2024	View PDF Registered office address changed from 12 Gold Tops Newport NP20 4PH United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC01	Notification of Jon Rhys Jeffreys as a person with significant control on 15 March 2024	View PDF Notification of Jon Rhys Jeffreys as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Peter Leslie Jeffreys as a person with significant control on 15 March 2024	View PDF Change of details for Mr Peter Leslie Jeffreys as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Jon Rhys Jeffreys as a director on 15 March 2024	View PDF Appointment of Mr Jon Rhys Jeffreys as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,001	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Mr David William Mark Painter as a director on 8 February 2019	View PDF Appointment of Mr David William Mark Painter as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 1	View PDF Incorporation Statement of capital on 2019-01-23 GBP 1 - link opens in a new window - 40 pages (40 pages)

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M GROUP TOPCO LIMITED

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