Companies House does not verify the accuracy of the information filed

MAJORELLE TOPCO LIMITED

Company number 13290025

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 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 - 51 pages (51 pages)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mr Olivier Jean Bohuon on 2 April 2024	View PDF Director's details changed for Mr Olivier Jean Bohuon on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mrs Evis Hursever on 2 April 2024	View PDF Director's details changed for Mrs Evis Hursever on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Petri Tapani Vainio on 2 April 2024	View PDF Director's details changed for Mr Petri Tapani Vainio on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 November 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 November 2023 - link opens in a new window - 1 page (1 page)
18 May 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 - 51 pages (51 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 46 pages (46 pages)
04 May 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Olivier Jean Bohuon as a director on 28 April 2021	View PDF Appointment of Mr Olivier Jean Bohuon as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 EUR 1,713,994.07	View PDF Statement of capital following an allotment of shares on 28 April 2021 EUR 1,713,994.07 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Guillaume El Glaoui as a director on 28 April 2021	View PDF Appointment of Mr Guillaume El Glaoui as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Mehdi El Glaoui as a director on 28 April 2021	View PDF Appointment of Mr Mehdi El Glaoui as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Mehdi El Glaoui as a person with significant control on 28 April 2021	View PDF Notification of Mehdi El Glaoui as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC09	Withdrawal of a person with significant control statement on 11 May 2021	View PDF Withdrawal of a person with significant control statement on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Evis Hursever on 24 March 2021	View PDF Director's details changed for Evis Hursever on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 EUR 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

MAJORELLE TOPCO LIMITED

Filter by category