PROJECT MARTIN TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 27/12/2327 December 2023 | Application to strike the company off the register |
| 26/12/2326 December 2023 | Termination of appointment of Michael John Nichols as a director on 2023-12-20 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Statement of capital on 2023-08-17 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | |
| 28/07/2328 July 2023 | Director's details changed for Mr Michael John Nichols on 2023-07-08 |
| 11/04/2311 April 2023 | Change of share class name or designation |
| 11/04/2311 April 2023 | Particulars of variation of rights attached to shares |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 08/04/238 April 2023 | Resolutions |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 31/03/2331 March 2023 | Appointment of Mr Henry Frederick Winsnes as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Timothy Grainger Weller as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of Nicholas William Cooke as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of James Andrew Stevens as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Mr Michael John Nichols as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of Tom Edward Pemberton as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of Nicholas James Martin as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of Harry James Hugo as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Termination of appointment of Arron Gareth Shepherd as a director on 2023-03-21 |
| 23/03/2323 March 2023 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-03-21 |
| 23/03/2323 March 2023 | Withdrawal of a person with significant control statement on 2023-03-23 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Appointment of Tim Weller as a director on 2021-07-26 |
| 18/03/2118 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 9250 |
| 18/03/2118 March 2021 | ARTICLES OF ASSOCIATION |
| 18/03/2118 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 17/03/2117 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 8171.81 |
| 16/03/2116 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 3998.58 |
| 11/03/2111 March 2021 | NOTIFICATION OF PSC STATEMENT ON 02/03/2021 |
| 11/03/2111 March 2021 | CESSATION OF ARRON GARETH SHEPHERD AS A PSC |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED HARRY JAMES HUGO |
| 10/03/2110 March 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED TOM EDWARD PEMBERTON |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED NICHOLAS JAMES MARTIN |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED JAMES ANDREW STEVENS |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM COOKE |
| 17/02/2117 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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