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MASON TOPCO LIMITED

Company number 12914337

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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)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
08 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of John Hawkins as a director on 25 January 2021	View PDF Appointment of John Hawkins as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH01	Director's details changed for Mr Nigel Francis Birks on 6 May 2021	View PDF Director's details changed for Mr Nigel Francis Birks on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 10,523.14	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 10,523.14 - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	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)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AP01	Appointment of Nigel Francis Birks as a director on 25 January 2021	View PDF Appointment of Nigel Francis Birks as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 January 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Geoffrey Keal as a director on 9 December 2020	View PDF Appointment of Geoffrey Keal as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Alan Martin Long as a director on 9 December 2020	View PDF Appointment of Alan Martin Long as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 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)
03 Oct 2020	CERTNM	Company name changed terraquest topco LIMITED\certificate issued on 03/10/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed terraquest topco LIMITED\certificate issued on 03/10/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP .01 - link opens in a new window - 30 pages (30 pages)

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MASON TOPCO LIMITED

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