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AFO TOPCO LIMITED

Company number 14513484

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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)
01 Aug 2024	TM01	Termination of appointment of Ryan Hallworth as a director on 23 May 2024	View PDF Termination of appointment of Ryan Hallworth as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mrs Wendy Juliet Mcmillan as a director on 23 May 2024	View PDF Appointment of Mrs Wendy Juliet Mcmillan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
31 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 101,772.38	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 101,772.38 - link opens in a new window - 5 pages (5 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 102,049.62	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 102,049.62 - link opens in a new window - 4 pages (4 pages)
10 May 2024	CERTNM	Company name changed M4DC topco LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed M4DC topco LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 99,000.00	View PDF Cancellation of shares. Statement of capital on 13 March 2024 GBP 99,000.00 - link opens in a new window - 9 pages (9 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 102,774.32 ANNOTATION Clarification a second filed SH01 was registered on 3/05/24.	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 102,774.32 ANNOTATION Clarification a second filed SH01 was registered on 3/05/24. - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 108,845.49	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 108,845.49 - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 98,800.00	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 98,800.00 - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 99,000.00	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 99,000.00 - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	SH02	Sub-division of shares on 17 January 2023	View PDF Sub-division of shares on 17 January 2023 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 95,500.00	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 95,500.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to 12-14 Berry Street London EC1V 0AU on 1 February 2023	View PDF Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to 12-14 Berry Street London EC1V 0AU on 1 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Peter Lawrence Mitchell as a director on 17 January 2023	View PDF Appointment of Mr Peter Lawrence Mitchell as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Howard Barry Kosky as a director on 17 January 2023	View PDF Appointment of Mr Howard Barry Kosky as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 34 pages (34 pages)

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AFO TOPCO LIMITED

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