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MK TOPCO LIMITED

Company number 15224652

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100,001
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
  • GBP 1