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MMCG TOPCO HOLDINGS LTD

Company number 13863881

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
07 Nov 2024	PSC05	Change of details for Burgan Family Holdings Limited as a person with significant control on 25 October 2024	View PDF Change of details for Burgan Family Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Philip John Burgan as a person with significant control on 25 October 2024	View PDF Cessation of Philip John Burgan as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC04	Change of details for Mr Philip John Burgan as a person with significant control on 25 October 2024	View PDF Change of details for Mr Philip John Burgan as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC05	Change of details for Burgan Family Holdings Limited as a person with significant control on 19 April 2024	View PDF Change of details for Burgan Family Holdings Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC01	Notification of Philip John Burgan as a person with significant control on 19 April 2024	View PDF Notification of Philip John Burgan as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC05	Change of details for Burgan Family Holdings Limited as a person with significant control on 11 April 2022	View PDF Change of details for Burgan Family Holdings Limited as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
05 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
05 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
25 Jul 2024	RP04AP01	Second filing for the appointment of Mr Mark Walker as a director	View PDF Second filing for the appointment of Mr Mark Walker as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Farouk Mangera as a director on 8 July 2024	View PDF Appointment of Mr Farouk Mangera as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Mark Walker as a director on 8 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/07/24	View PDF Appointment of Mr Mark Walker as a director on 8 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/07/24 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Jordan Burns as a director on 8 July 2024	View PDF Appointment of Mr Jordan Burns as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
24 May 2024	TM01	Termination of appointment of James Dinwoodie as a director on 13 May 2024	View PDF Termination of appointment of James Dinwoodie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 541.4464	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 541.4464 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	MR01	Registration of charge 138638810001, created on 6 March 2024	View PDF Registration of charge 138638810001, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Mar 2024	PSC07	Cessation of Lynne Frances Burgan as a person with significant control on 22 March 2023	View PDF Cessation of Lynne Frances Burgan as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr Paul Walsh as a director on 16 January 2023	View PDF Appointment of Mr Paul Walsh as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)

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MMCG TOPCO HOLDINGS LTD

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