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MARCIA TOPCO UK LIMITED

Company number 13840201

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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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
06 Aug 2024	CH01	Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024	View PDF Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024	View PDF Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Alain Vourch as a director on 31 March 2023	View PDF Termination of appointment of Alain Vourch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	SH02	Sub-division of shares on 24 February 2023	View PDF Sub-division of shares on 24 February 2023 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 EUR 50	View PDF Statement of capital on 6 March 2023 EUR 50 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CAP-SS	Solvency Statement dated 24/02/23	View PDF Solvency Statement dated 24/02/23 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of ordinary share 24/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Subdivision of ordinary share 24/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2023	CERTNM	Company name changed ccp no.4.1 LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed ccp no.4.1 LIMITED\certificate issued on 13/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 EUR 51	View PDF Statement of capital following an allotment of shares on 6 February 2023 EUR 51 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Samuel George Kempsey as a director on 6 February 2023	View PDF Appointment of Mr Samuel George Kempsey as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Alain Vourch as a director on 6 February 2023	View PDF Appointment of Mr Alain Vourch as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Antonio Di Lorenzo as a director on 6 February 2023	View PDF Appointment of Mr Antonio Di Lorenzo as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 EUR 1 - link opens in a new window - 11 pages (11 pages)

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MARCIA TOPCO UK LIMITED

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