PROJECT MARTIN TOPCO LIMITED

13207768
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9GL

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Dec 2023 officers Termination of appointment of director (Michael John Nichols) 1 Buy now
17 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2023 insolvency Solvency Statement dated 16/08/23 1 Buy now
17 Aug 2023 resolution Resolution 2 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Michael John Nichols) 2 Buy now
11 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2023 resolution Resolution 3 Buy now
08 Apr 2023 incorporation Memorandum Articles 14 Buy now
03 Apr 2023 capital Return of Allotment of shares 6 Buy now
31 Mar 2023 officers Appointment of director (Mr Henry Frederick Winsnes) 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Timothy Grainger Weller) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Tom Edward Pemberton) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (James Andrew Stevens) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Arron Gareth Shepherd) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Harry James Hugo) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Nicholas James Martin) 1 Buy now
29 Mar 2023 officers Termination of appointment of director (Nicholas William Cooke) 1 Buy now
29 Mar 2023 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
29 Mar 2023 officers Appointment of director (Mr Michael John Nichols) 2 Buy now
23 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 52 Buy now
28 Jun 2022 officers Change of particulars for director (Harry James Hugo) 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Sep 2021 resolution Resolution 1 Buy now
02 Sep 2021 capital Return of Allotment of shares 6 Buy now
05 Aug 2021 incorporation Memorandum Articles 51 Buy now
29 Jul 2021 officers Appointment of director (Tim Weller) 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 51 Buy now
18 Mar 2021 resolution Resolution 5 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2021 capital Return of Allotment of shares 3 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 officers Appointment of director (Nicholas James Martin) 2 Buy now
10 Mar 2021 officers Appointment of director (James Andrew Stevens) 2 Buy now
10 Mar 2021 officers Appointment of director (Harry James Hugo) 2 Buy now
10 Mar 2021 officers Appointment of director (Tom Edward Pemberton) 2 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Nicholas William Cooke) 2 Buy now
17 Feb 2021 incorporation Incorporation Company 37 Buy now