PROJECT MARTIN TOPCO LIMITED

Company number 13207768

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2023	DS01	Application to strike the company off the register	(1 page)
26 Dec 2023	TM01	Termination of appointment of Michael John Nichols as a director on 20 December 2023	(1 page)
17 Aug 2023	SH19	Statement of capital on 17 August 2023 GBP 1	(3 pages)
17 Aug 2023	SH20	Statement by Directors	(1 page)
17 Aug 2023	CAP-SS	Solvency Statement dated 16/08/23	(1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 16/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Michael John Nichols on 8 July 2023	(2 pages)
11 Apr 2023	SH08	Change of share class name or designation	(2 pages)
11 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	(14 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 10,000	(6 pages)
31 Mar 2023	AP01	Appointment of Mr Henry Frederick Winsnes as a director on 21 March 2023	(2 pages)
29 Mar 2023	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 29 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Timothy Grainger Weller as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Tom Edward Pemberton as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of James Andrew Stevens as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Arron Gareth Shepherd as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Harry James Hugo as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Nicholas James Martin as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Nicholas William Cooke as a director on 21 March 2023	(1 page)
29 Mar 2023	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 28 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Michael John Nichols as a director on 21 March 2023	(2 pages)

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