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CORAL TOPCO LIMITED

Company number 15307740

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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)
15 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 23 November 2024	View PDF Second filing of Confirmation Statement dated 23 November 2024 - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	PSC02	Notification of Mml Enterprise I Holdco 2 Ltd as a person with significant control on 2 May 2024	View PDF Notification of Mml Enterprise I Holdco 2 Ltd as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.	View PDF Confirmation statement made on 23 November 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025. - link opens in a new window - 6 pages (6 pages)
27 Dec 2024	PSC07	Cessation of Mml Enterprise I Holdco 1 Limited as a person with significant control on 2 May 2024	View PDF Cessation of Mml Enterprise I Holdco 1 Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Luke Daniel Jones as a director on 2 December 2024	View PDF Termination of appointment of Luke Daniel Jones as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Thomas Robert Biddle as a director on 2 December 2024	View PDF Appointment of Mr Thomas Robert Biddle as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024	View PDF Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 8,760	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 8,760 - link opens in a new window - 3 pages (3 pages)
19 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 8,000	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7,678.27	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7,678.27 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Martin William Smith as a director on 2 May 2024	View PDF Appointment of Mr Martin William Smith as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Philip Naughton as a director on 2 May 2024	View PDF Appointment of Mr Philip Naughton as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Adam Christopher Holden as a director on 2 May 2024	View PDF Appointment of Mr Adam Christopher Holden as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP .01	View PDF Incorporation Statement of capital on 2023-11-24 GBP .01 - link opens in a new window - 21 pages (21 pages)

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