MUSCOVITE TOPCO LIMITED

Company number 12313579

Date	Type	Description	View / Download
23 Feb 2022	CS01	Confirmation statement made on 12 November 2021 with updates	(14 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 20,685,473	(8 pages)
08 Feb 2022	AP01	Appointment of Mrs. Vicki O'neill-King as a director on 25 January 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Mr. Vince De Luca as a director on 25 January 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Paul Rode as a director on 25 January 2022	(1 page)
13 Jan 2022	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to The Shard London Bridge Street London SE1 9SG on 13 January 2022	(1 page)
13 Aug 2021	AP01	Appointment of Miss Emily Hickley as a director on 10 August 2021	(2 pages)
12 Aug 2021	AP01	Appointment of Mr Paul Rode as a director on 10 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 10 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Martin Royle as a director on 10 August 2021	(1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 July 2021 GBP 19,685,239.67	(8 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 19,685,039.67	(8 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 19,684,839.67	(8 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(36 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 November 2020 with updates	(10 pages)
15 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2019 GBP 17,964,840.66	(8 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 17,964,840.66 ANNOTATION Clarification a second filed SH01 was registered on 15/03/21	(8 pages)
25 Jun 2020	AP01	Appointment of Mr Trevor Andrew Rolls as a director on 1 June 2020	(2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 17,964,607.33	(11 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Jan 2020	AP01	Appointment of Mr Ian Edward Caswell as a director on 17 December 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Martin Royle as a director on 17 December 2019	(2 pages)
07 Jan 2020	AD01	Registered office address changed from 1st Floor, Brettenham House 2- 19 Lancaster Place London WC2E 7EN United Kingdom to 843 Finchley Road London NW11 8NA on 7 January 2020	(1 page)