MARS GLOBAL ACQUISITION TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 10/05/2410 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 04/05/244 May 2024 | Micro company accounts made up to 2022-09-30 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 18/12/2318 December 2023 | Current accounting period shortened from 2023-08-31 to 2022-09-30 |
| 19/10/2319 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 13/09/2313 September 2023 | Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 2023-09-13 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 02/11/222 November 2022 | Particulars of variation of rights attached to shares |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 02/11/222 November 2022 | Change of share class name or designation |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of Mr Ross David Eades as a director on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of Mr Steven Maurice Quinn as a director on 2022-10-06 |
| 20/09/2220 September 2022 | Appointment of Elemental Company Secretary Limited as a secretary on 2022-09-20 |
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