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MARKET TOPCO LIMITED

Company number 13537349

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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)
11 Oct 2022 CH01 Director's details changed for Mr Matthias Osthoff on 31 July 2022
11 Oct 2022 CH01 Director's details changed for Mr Gregory Lai on 31 July 2022
11 Oct 2022 CH01 Director's details changed for Mr Marco Luigi Kurt Herbst on 31 July 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 AP01 Appointment of Sir Terence Patrick Leahy as a director on 21 September 2022
03 Oct 2022 AP01 Appointment of Mr Manvinder Singh Banga as a director on 21 September 2022
03 Oct 2022 AP01 Appointment of David Tom Potts as a director on 21 September 2022
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 20,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2022.
30 Sep 2022 TM01 Termination of appointment of Matthias Osthoff as a director on 21 September 2022
30 Sep 2022 AP01 Appointment of Mr David Andrew Novak as a director on 21 September 2022
30 Sep 2022 AP01 Appointment of Miss Joanna Louise Goff as a director on 21 September 2022
30 Aug 2022 SH02 Sub-division of shares on 24 August 2022
30 Aug 2022 SH08 Change of share class name or designation
30 Aug 2022 SH02 Sub-division of shares on 24 August 2022
11 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Aug 2022 AP03 Appointment of Mr Jonathan James Burke as a secretary on 31 July 2022
01 Aug 2022 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 July 2022
01 Aug 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 1 August 2022
28 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 31 October 2022
10 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2021
  • GBP 2,050,000
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 2,050,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/21
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 2,049,999
29 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-29
  • GBP 1