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MDC GLOBAL TOPCO LIMITED

Company number 15068261

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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)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
06 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Johnson Matthey Investments Limited as a person with significant control on 1 July 2024	View PDF Cessation of Johnson Matthey Investments Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2024	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from 25 Farringdon Street 5th Floor London EC4A 4AB England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 October 2024	View PDF Registered office address changed from 25 Farringdon Street 5th Floor London EC4A 4AB England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 223 pages (223 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Donald Philip Freeman Ii as a director on 1 July 2024	View PDF Appointment of Donald Philip Freeman Ii as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Charles Laffaye as a director on 1 July 2024	View PDF Appointment of Charles Laffaye as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on 1 July 2024	View PDF Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM02	Termination of appointment of Victoria Barlow as a secretary on 1 July 2024	View PDF Termination of appointment of Victoria Barlow as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Simon James Price as a director on 1 July 2024	View PDF Termination of appointment of Simon James Price as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 2,686,003	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 2,686,003 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 2,686,002	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 2,686,002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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