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MC TOPCO LIMITED

Company number 13862059

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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)
16 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
22 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 7,577,014
30 May 2023 AD01 Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 30 May 2023
30 May 2023 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 30 May 2023
23 May 2023 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 23 May 2023
22 Feb 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 7,450,646
29 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 5,950,646
22 Jun 2022 AP01 Appointment of Ms Alison Jayne Lavelle as a director on 15 June 2022
22 Jun 2022 AP01 Appointment of Mr Robert Leonard Davies as a director on 15 June 2022
20 Jun 2022 MR01 Registration of charge 138620590001, created on 20 June 2022
20 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-20
  • GBP 1