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MARLANDS TOPCO LIMITED

Company number 14805139

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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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2023	MR01	Registration of charge 148051390001, created on 5 May 2023	View PDF Registration of charge 148051390001, created on 5 May 2023 - link opens in a new window - 36 pages (36 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	TM01	Termination of appointment of Amber Kirsty Cole as a director on 27 April 2023	View PDF Termination of appointment of Amber Kirsty Cole as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Paul Pressland as a director on 26 April 2023	View PDF Appointment of Mr Paul Pressland as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC01	Notification of Paul Pressland as a person with significant control on 27 April 2023	View PDF Notification of Paul Pressland as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC05	Change of details for Richmond Group Limited as a person with significant control on 27 April 2023	View PDF Change of details for Richmond Group Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 250 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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