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MAREF TOPCO LTD

Company number 09892988

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	TM02	Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017	View PDF Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 158,568,848	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 158,568,848 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 97,818,618	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 97,818,618 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Nicholas William John Edwards on 10 December 2015	View PDF Director's details changed for Mr Nicholas William John Edwards on 10 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Charles John Ferguson-Davie on 10 December 2015	View PDF Director's details changed for Mr Charles John Ferguson-Davie on 10 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 10 December 2015	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 10 December 2015 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 100	View PDF Incorporation Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 36 pages (36 pages)

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