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MARTIN TOPCO LIMITED

Company number 13061497

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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)
24 Mar 2021	SH02	Sub-division of shares on 18 February 2021	View PDF Sub-division of shares on 18 February 2021 - link opens in a new window - 4 pages (4 pages)
24 Mar 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)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 9,301	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 9,301 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	PSC05	Change of details for Primary Capital V (Nominees) Limited as a person with significant control on 18 February 2021	View PDF Change of details for Primary Capital V (Nominees) Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 18/02/2021 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 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 18/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr James Stewart Mceuen as a director on 18 February 2021	View PDF Appointment of Mr James Stewart Mceuen as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr. Corry Edward Bradshaw Cavell-Taylor as a director on 18 February 2021	View PDF Appointment of Mr. Corry Edward Bradshaw Cavell-Taylor as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr. Ian Whittingham as a director on 18 February 2021	View PDF Appointment of Mr. Ian Whittingham as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR01	Registration of charge 130614970002, created on 18 February 2021	View PDF Registration of charge 130614970002, created on 18 February 2021 - link opens in a new window - 60 pages (60 pages)
24 Feb 2021	MR01	Registration of charge 130614970001, created on 18 February 2021	View PDF Registration of charge 130614970001, created on 18 February 2021 - link opens in a new window - 56 pages (56 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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