T&M TOPCO LIMITED

Company number 13383641

Date	Type	Description	View / Download
11 Apr 2024	AD04	Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU	(1 page)
17 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	(46 pages)
26 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	(51 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
16 Nov 2022	TM01	Termination of appointment of Paul Leslie Oldham as a director on 16 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of Christopher Robert Jones as a director on 16 November 2022	(2 pages)
16 Feb 2022	AA01	Current accounting period extended from 31 May 2022 to 31 August 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(6 pages)
06 Jan 2022	AD03	Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
06 Jan 2022	AD02	Register inspection address has been changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
06 Jan 2022	AD01	Registered office address changed from 3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom to Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU on 6 January 2022	(1 page)
06 Oct 2021	PSC04	Change of details for Mr Iain Burgess as a person with significant control on 23 July 2021	(2 pages)
31 Aug 2021	CH01	Director's details changed for Mr Paul Leslie Oldham on 27 August 2021	(2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 1,746.49	(21 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	(55 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Aug 2021	SH08	Change of share class name or designation	(2 pages)
14 Aug 2021	SH02	Sub-division of shares on 23 July 2021	(4 pages)
05 Aug 2021	AP01	Appointment of Mr Paul Leslie Oldham as a director on 23 July 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Mr David James Cox as a director on 23 July 2021	(2 pages)
05 Aug 2021	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 23 July 2021	(2 pages)
05 Aug 2021	PSC04	Change of details for Mr Iain Burgess as a person with significant control on 23 July 2021	(2 pages)
03 Aug 2021	MR01	Registration of charge 133836410001, created on 2 August 2021	(23 pages)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP 1	(30 pages)