- Company Overview for MK TOPCO LIMITED (15224652)
- Filing history for MK TOPCO LIMITED (15224652)
- People for MK TOPCO LIMITED (15224652)
- Charges for MK TOPCO LIMITED (15224652)
- More for MK TOPCO LIMITED (15224652)
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) |
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30 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
24 Dec 2023 | AA01 | Current accounting period shortened from 31 December 2024 to 31 December 2023 | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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18 Dec 2023 | MA | Memorandum and Articles of Association | |
15 Dec 2023 | CH01 | Director's details changed for Benjamin Scroggie on 13 December 2023 | |
13 Dec 2023 | AD01 | Registered office address changed from Operational Centre Throop Road Bournemouth Dorset BH8 0DF England to 8-10 Airfield Way Airfield Industrial Estate Christchurch Dorset BH23 3TF on 13 December 2023 | |
12 Dec 2023 | SH08 | Change of share class name or designation | |
11 Dec 2023 | CH01 | Director's details changed for Mr Nicholas Richard Motum Seaman on 21 November 2023 | |
11 Dec 2023 | CH01 | Director's details changed for Mr Nicholas Richard Motum Seaman on 21 November 2023 | |
11 Dec 2023 | CH01 | Director's details changed for Mrs Rina Fang on 21 November 2023 | |
11 Dec 2023 | TM01 | Termination of appointment of Michael Ian Colebourn as a director on 21 November 2023 | |
11 Dec 2023 | AP01 | Appointment of Michael Ian Colebourn as a director on 21 November 2023 | |
08 Dec 2023 | CH01 | Director's details changed for Banjamin Scroggie on 21 November 2023 | |
08 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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08 Dec 2023 | AP01 | Appointment of Banjamin Scroggie as a director on 21 November 2023 | |
08 Dec 2023 | AP01 | Appointment of Mr Adam Craigie Godden as a director on 21 November 2023 | |
08 Dec 2023 | AP01 | Appointment of Michael Ian Colebourn as a director on 21 November 2023 | |
08 Dec 2023 | AP01 | Appointment of Jade Katherine Carpenter as a director on 21 November 2023 | |
08 Dec 2023 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Operational Centre Throop Road Bournemouth Dorset BH8 0DF on 8 December 2023 | |
22 Nov 2023 | MR01 | Registration of charge 152246520001, created on 21 November 2023 | |
23 Oct 2023 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
20 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-20
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