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PROJECT MADDOX TOPCO LIMITED

Company number 14749332

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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)
21 Aug 2024	TM01	Termination of appointment of David Clark Hill as a director on 17 July 2024	View PDF Termination of appointment of David Clark Hill as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH19	Statement of capital on 21 August 2024 GBP 18,977.153	View PDF Statement of capital on 21 August 2024 GBP 18,977.153 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CAP-SS	Solvency Statement dated 20/08/24	View PDF Solvency Statement dated 20/08/24 - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 19,716.523	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 19,716.523 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH02	Sub-division of shares on 18 May 2023	View PDF Sub-division of shares on 18 May 2023 - link opens in a new window - 4 pages (4 pages)
08 Jun 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)
26 May 2023	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 18 May 2023	View PDF Change of details for Literacy Capital Plc as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Marc Brough as a person with significant control on 18 May 2023	View PDF Notification of Marc Brough as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Rebecca Brough as a person with significant control on 18 May 2023	View PDF Notification of Rebecca Brough as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 26 May 2023	View PDF Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr David Clark Hill as a director on 18 May 2023	View PDF Appointment of Mr David Clark Hill as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Heather Needham as a director on 18 May 2023	View PDF Appointment of Heather Needham as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Marc Brough as a director on 18 May 2023	View PDF Appointment of Marc Brough as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Rebecca Brough as a director on 18 May 2023	View PDF Appointment of Rebecca Brough as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Steve Parsons as a director on 18 May 2023	View PDF Appointment of Steve Parsons as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of James Andrew Samuel Knott as a director on 18 May 2023	View PDF Termination of appointment of James Andrew Samuel Knott as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 19,125.03	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 19,125.03 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PROJECT MADDOX TOPCO LIMITED

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