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MARBLE TOPCO LIMITED

Company number 12871331

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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)
21 Feb 2022	AD01	Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022	View PDF Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CH01	Director's details changed for Ms Bice Di Gregorio on 12 January 2022	View PDF Director's details changed for Ms Bice Di Gregorio on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/09/2021	View PDF Resolutions RES13 ‐ Other company business 21/09/2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	CH01	Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021	View PDF Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 EUR 100.01	View PDF Statement of capital following an allotment of shares on 16 July 2021 EUR 100.01 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 EUR 90.01	View PDF Statement of capital following an allotment of shares on 26 April 2021 EUR 90.01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 EUR 80.01	View PDF Statement of capital following an allotment of shares on 26 January 2021 EUR 80.01 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2021 EUR 70.01	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2021 EUR 70.01 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 EUR 70.01 ANNOTATION Clarification a second filed SH01 was registered on 28/01/21	View PDF Statement of capital following an allotment of shares on 24 December 2020 EUR 70.01 ANNOTATION Clarification a second filed SH01 was registered on 28/01/21 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 EUR 60.01	View PDF Statement of capital following an allotment of shares on 18 November 2020 EUR 60.01 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 EUR 50.01	View PDF Statement of capital following an allotment of shares on 13 November 2020 EUR 50.01 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 EUR 40.01	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2020 EUR 40.01 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 EUR 40.01 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020	View PDF Statement of capital following an allotment of shares on 23 October 2020 EUR 40.01 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 EUR 30.01	View PDF Statement of capital following an allotment of shares on 28 September 2020 EUR 30.01 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 EUR 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 EUR 30 - link opens in a new window - 11 pages (11 pages)

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MARBLE TOPCO LIMITED

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