MARS GLOBAL ACQUISITION TOPCO LIMITED

Company number 14291553

Date	Type	Description	View / Download
25 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	(11 pages)
10 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
04 May 2024	AA	Micro company accounts made up to 30 September 2022	(3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 115,652.8807	(9 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 115,391.4171	(9 pages)
21 Dec 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 108,150.4658	(10 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 August 2023 to 30 September 2022	(1 page)
19 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 153,150.4700	(10 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 108,887.8318	(9 pages)
13 Sep 2023	AD01	Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 13 September 2023	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(11 pages)
02 Nov 2022	SH08	Change of share class name or designation	(2 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 100,010.00	(12 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	(44 pages)
06 Oct 2022	AP01	Appointment of Mr Steven Maurice Quinn as a director on 6 October 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mr Ross David Eades as a director on 6 October 2022	(2 pages)
20 Sep 2022	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 20 September 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 5 September 2022	(2 pages)
18 Aug 2022	AD01	Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on 18 August 2022	(1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	(26 pages)