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PROJECT MARTIN TOPCO LIMITED

Company number 13207768

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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)
23 Mar 2023	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 21 March 2023	View PDF Notification of Wpp Group (Uk) Ltd as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 23 March 2023	View PDF Withdrawal of a person with significant control statement on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 52 pages (52 pages)
28 Jun 2022	CH01	Director's details changed for Harry James Hugo on 1 June 2021	View PDF Director's details changed for Harry James Hugo on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
05 Sep 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 - 1 page (1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 9,500	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 9,500 - link opens in a new window - 6 pages (6 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Jul 2021	AP01	Appointment of Tim Weller as a director on 26 July 2021	View PDF Appointment of Tim Weller as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-article 10.2 did not apply 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-article 10.2 did not apply 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 9,250	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 9,250 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 8,171.81	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 8,171.81 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 3,998.58	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 3,998.58 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Arron Gareth Shepherd as a person with significant control on 2 March 2021	View PDF Cessation of Arron Gareth Shepherd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Nicholas James Martin as a director on 2 March 2021	View PDF Appointment of Nicholas James Martin as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of James Andrew Stevens as a director on 2 March 2021	View PDF Appointment of James Andrew Stevens as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Harry James Hugo as a director on 1 March 2021	View PDF Appointment of Harry James Hugo as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Tom Edward Pemberton as a director on 2 March 2021	View PDF Appointment of Tom Edward Pemberton as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Nicholas William Cooke as a director on 1 March 2021	View PDF Appointment of Mr Nicholas William Cooke as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

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