MP TOPCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O ELS ADVISORY LIMITED 3 NEW STREET YORK YO1 8RA |
| 28/01/2028 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/2028 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 28/01/2028 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH ENGLAND |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYSON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SKELTON |
| 01/08/191 August 2019 | CESSATION OF NORTHEDGE CAPITAL I GP LLP AS A PSC |
| 01/08/191 August 2019 | CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN LEGGETT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY |
| 24/05/1924 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095245010001 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095245010002 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 08/03/188 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 521.20 |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 14/08/1714 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR CRAIG LEGGETT |
| 04/08/174 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 461.9 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 15/03/1715 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA ROBERTSHAW |
| 22/06/1622 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1622 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 20/06/1620 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 432.30 |
| 20/06/1620 June 2016 | SUB-DIVISION 01/06/16 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JAMES MARSHALL |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED TINA ROBERTSHAW |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARK SKELTON |
| 29/04/1629 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095245010001 |
| 21/09/1521 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 10 |
| 21/09/1521 September 2015 | SUB-DIVISION 28/08/15 |
| 21/09/1521 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3310 CENTURY WAY THORPE PARK LEEDS LS15 8ZB ENGLAND |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED WM NEWCO 2015 LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKENZIE |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR WARWICK JOHN LEY |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DANIEL PATRICK WRIGHT |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM WALKER MORRIS LLP KINGS COURT 12 KING STREET LEEDS YORKSHIRE LS1 2HL UNITED KINGDOM |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHARAM |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DYSON |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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