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MAN TOPCO LIMITED

Company number 12220847

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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)
03 Dec 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 December 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 MR01 Registration of charge 122208470001, created on 31 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 200
15 Oct 2019 AP01 Appointment of Mr Steven Cressey as a director on 1 October 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 175
21 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-21
  • GBP 100