INTU METROCENTRE TOPCO LIMITED

Company number 08363564

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(25 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	(4 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(24 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2022	PSC07	Cessation of Intu Properties Plc as a person with significant control on 18 August 2022	(1 page)
30 Aug 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 5 Churchill Place 10th Floor London E14 5HU on 30 August 2022	(1 page)
30 Aug 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 18 August 2022	(2 pages)
26 Aug 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 18 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 18 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Carol Ann Rotsey as a director on 18 August 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Timothy Haden-Scott as a director on 18 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 August 2022	(2 pages)
22 Aug 2022	MR01	Registration of charge 083635640001, created on 18 August 2022	(345 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
27 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Hugh Michael Ford as a director on 19 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Robert Lee Allen as a director on 19 July 2021	(1 page)
27 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	(2 pages)