MARTIN TOPCO LIMITED

13061497
THE SIDINGS 1 STATION ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4HG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 46 Buy now
04 May 2024 incorporation Memorandum Articles 60 Buy now
04 May 2024 resolution Resolution 5 Buy now
02 May 2024 mortgage Registration of a charge 55 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 accounts Annual Accounts 42 Buy now
21 Sep 2023 officers Appointment of director (Mr Neil Alan Wallace) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Graham John Heddle) 1 Buy now
29 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2023 incorporation Memorandum Articles 60 Buy now
26 Jul 2023 resolution Resolution 6 Buy now
24 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 officers Appointment of director (Mr Oliver Paul Lawson) 2 Buy now
10 Jul 2023 mortgage Registration of a charge 54 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 34 Buy now
14 Jul 2022 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 officers Appointment of director (Anthony Michael Stockil) 2 Buy now
06 Apr 2022 capital Second Filing Capital Allotment Shares 5 Buy now
05 Apr 2022 capital Return of Allotment of shares 5 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 capital Return of Allotment of shares 4 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
24 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2021 capital Return of Allotment of shares 5 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2021 incorporation Memorandum Articles 61 Buy now
13 Mar 2021 resolution Resolution 2 Buy now
05 Mar 2021 officers Appointment of director (Mr James Stewart Mceuen) 2 Buy now
03 Mar 2021 officers Appointment of director (Mr. Corry Edward Bradshaw Cavell-Taylor) 2 Buy now
03 Mar 2021 officers Appointment of director (Mr. Ian Whittingham) 2 Buy now
25 Feb 2021 mortgage Registration of a charge 60 Buy now
24 Feb 2021 mortgage Registration of a charge 56 Buy now
04 Dec 2020 incorporation Incorporation Company 31 Buy now