MOTION TOPCO LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Mr David Buxbaum as a director on 2025-04-10

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17/04/2517 April 2025 Termination of appointment of Damir Hamzic as a director on 2025-04-10

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26/03/2526 March 2025 Appointment of Miss Natacha Jamar as a director on 2025-03-11

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25/03/2525 March 2025 Termination of appointment of Peter Farrell Wallace as a director on 2025-03-11

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05/12/245 December 2024 Confirmation statement made on 2024-11-20 with updates

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25/10/2425 October 2024 Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

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16/10/2416 October 2024 Appointment of Mr Dushy Sivanithy as a director on 2024-10-03

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15/10/2415 October 2024 Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 2024-09-30

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29/09/2429 September 2024 Full accounts made up to 2023-12-30

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-11-24

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01/12/231 December 2023 Confirmation statement made on 2023-11-20 with updates

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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02/02/232 February 2023 Termination of appointment of Sidsel Marie Kristensen as a director on 2023-02-01

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02/02/232 February 2023 Appointment of Damir Hamzic as a director on 2023-02-01

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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with updates

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14/10/2214 October 2022 Full accounts made up to 2021-12-25

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-02-21

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27/01/2227 January 2022 Appointment of Sidsel Marie Kristensen as a director on 2022-01-25

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27/01/2227 January 2022 Appointment of Ricardo Nobrega E Silva Caupers as a director on 2022-01-25

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27/01/2227 January 2022 Termination of appointment of Jorgen Vig Knudstorp as a director on 2022-01-20

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18/01/2218 January 2022 Termination of appointment of Lori Anne Hall-Kimm as a director on 2021-12-20

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13/01/2213 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-23

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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06/12/216 December 2021 Confirmation statement made on 2021-11-20 with updates

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Memorandum and Articles of Association

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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18/11/2118 November 2021 Sub-division of shares on 2021-11-11

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18/11/2118 November 2021 Change of share class name or designation

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05/10/215 October 2021 Full accounts made up to 2020-12-26

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-06-18

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTION JVCO LIMITED

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06/04/206 April 2020 CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MOTION JVCO LIMITED / 06/04/2020

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02/04/202 April 2020 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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17/12/1917 December 2019 04/11/19 STATEMENT OF CAPITAL GBP 28354848.49

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16/12/1916 December 2019 04/11/19 STATEMENT OF CAPITAL GBP 13785205.56

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22/11/1922 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120238840001

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22/07/1922 July 2019 ADOPT ARTICLES 26/06/2019

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17/07/1917 July 2019 COMPANY NAME CHANGED BERKELEY TOPCO LIMITED CERTIFICATE ISSUED ON 17/07/19

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09/07/199 July 2019 DIRECTOR APPOINTED JORGEN VIG KNUDSTORP

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR NATACHA JAMAR

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09/07/199 July 2019 DIRECTOR APPOINTED LORI ANNE HALL-KIMM

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09/07/199 July 2019 DIRECTOR APPOINTED SOREN THORUP SORENSEN

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09/07/199 July 2019 DIRECTOR APPOINTED PETER FARRELL WALLACE

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27/06/1927 June 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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03/06/193 June 2019 COMPANY NAME CHANGED GOOSEBERRY TOPCO LIMITED CERTIFICATE ISSUED ON 03/06/19

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30/05/1930 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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