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MAXTON TOPCO LIMITED

Company number 12314857

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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)
20 Feb 2020	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 - 44 pages (44 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC05	Change of details for Connection Capital Llp as a person with significant control on 6 February 2020	View PDF Change of details for Connection Capital Llp as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	SH02	Sub-division of shares on 6 February 2020	View PDF Sub-division of shares on 6 February 2020 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	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)
14 Feb 2020	AP01	Appointment of Mr Peter John Williamson as a director on 6 February 2020	View PDF Appointment of Mr Peter John Williamson as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 6 February 2020	View PDF Appointment of Mr Charles Henry Bowdler Oakshett as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Alan James Jordan as a director on 6 February 2020	View PDF Appointment of Mr Alan James Jordan as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Richard Justin Farrington Smith as a director on 6 February 2020	View PDF Appointment of Mr Richard Justin Farrington Smith as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	MR01	Registration of charge 123148570001, created on 6 February 2020	View PDF Registration of charge 123148570001, created on 6 February 2020 - link opens in a new window - 38 pages (38 pages)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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