MARSTON TOPCO LIMITED

Company number 07999459

Date	Type	Description	View / Download
01 Aug 2012	AA01	Current accounting period extended from 31 March 2013 to 31 May 2013	(1 page)
09 Jul 2012	AP01	Appointment of Peter Manning as a director	(4 pages)
09 Jul 2012	AP01	Appointment of Mr Timothy Charles Smallbone as a director	(4 pages)
09 Jul 2012	AP01	Appointment of Mr Andrew Mark Alexander Leek as a director	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(71 pages)
13 Jun 2012	SH08	Change of share class name or designation	(2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100,499.50 ANNOTATION Second filed SH01 was registered on 19/06/2014.	(5 pages)
13 Jun 2012	SH02	Sub-division of shares on 31 May 2012	(5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 May 2012	AP01	Appointment of Mr Gareth Hughes as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr John Leslie Crichton as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
16 May 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
16 May 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
16 May 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 May 2012	(1 page)
10 May 2012	CERTNM	Company name changed hamsard 3281 LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	NEWINC	Incorporation	(31 pages)