MEURSAULT II TOPCO LIMITED

13743750
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 46 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Simon John Goodenough) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
17 May 2024 officers Appointment of director (Mr Charles Frederick Love) 2 Buy now
17 May 2024 officers Termination of appointment of director (David William Chislett) 1 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 officers Change of particulars for director (Mr John Eric Hawkins) 2 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2024 officers Change of particulars for director (Mr David William Chislett) 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Nov 2023 resolution Resolution 1 Buy now
24 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2023 accounts Annual Accounts 48 Buy now
01 Nov 2023 capital Return of Allotment of shares 6 Buy now
23 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2023 incorporation Memorandum Articles 9 Buy now
18 Oct 2023 resolution Resolution 1 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2023 mortgage Registration of a charge 24 Buy now
12 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 mortgage Registration of a charge 11 Buy now
14 Aug 2023 capital Notice of cancellation of treasury shares 6 Buy now
21 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
14 Jul 2023 capital Second Filing Capital Allotment Shares 5 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Nov 2022 capital Return of Allotment of shares 5 Buy now
19 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2022 resolution Resolution 1 Buy now
09 Jan 2022 incorporation Memorandum Articles 39 Buy now
06 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2022 capital Return of Allotment of shares 5 Buy now
21 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2021 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr David William Chislett) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 50 Buy now
21 Dec 2021 mortgage Registration of a charge 25 Buy now
15 Nov 2021 incorporation Incorporation Company 10 Buy now