Advanced company searchLink opens in new window

MICA TOPCO LIMITED

Company number 15022012

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2024 AP01 Appointment of Mr David Buckley as a director on 1 October 2024
01 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
19 Jul 2024 PSC05 Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
18 Jul 2024 MR04 Satisfaction of charge 150220120001 in full
10 Jun 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
02 Apr 2024 MR01 Registration of charge 150220120001, created on 21 March 2024
04 Mar 2024 AD01 Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 4 March 2024
10 Dec 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 200
14 Aug 2023 SH08 Change of share class name or designation
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 AP01 Appointment of Neil Patrick Stewart Forrow as a director on 31 July 2023
08 Aug 2023 AP01 Appointment of Mrs Hannah Lynsay Forrow as a director on 31 July 2023
24 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-24
  • GBP 170