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MHL TOPCO LIMITED

Company number 15193623

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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)
06 Nov 2024	AP01	Appointment of Mr James Barry Gibson as a director on 1 November 2024	View PDF Appointment of Mr James Barry Gibson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 November 2024	View PDF Appointment of Mr Reece Garethe Donovan as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA01	Current accounting period extended from 31 March 2024 to 31 March 2025	View PDF Current accounting period extended from 31 March 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Graham Paul Ridgway as a director on 9 April 2024	View PDF Appointment of Mr Graham Paul Ridgway as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	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)
05 Jan 2024	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 5,862,744.2	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 5,862,744.2 - link opens in a new window - 9 pages (9 pages)
29 Nov 2023	PSC05	Change of details for G Square Capital (Gp) Iv Llp as a person with significant control on 31 October 2023	View PDF Change of details for G Square Capital (Gp) Iv Llp as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC01	Notification of Christopher May as a person with significant control on 31 October 2023	View PDF Notification of Christopher May as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ new classes of shares 31/10/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/ new classes of shares 31/10/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Nov 2023	AP01	Appointment of Mr Christopher May as a director on 31 October 2023	View PDF Appointment of Mr Christopher May as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 1 Widcombe Crescent Bath BA2 6AH on 9 November 2023	View PDF Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 1 Widcombe Crescent Bath BA2 6AH on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 1	View PDF Incorporation Statement of capital on 2023-10-06 GBP 1 - link opens in a new window - 20 pages (20 pages)

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