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MARKET TOPCO LIMITED

Company number 13537349

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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)
13 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification mrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification mrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 20,687,072.2738	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 20,687,072.2738 - link opens in a new window - 12 pages (12 pages)
15 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 20,671,917.9285	View PDF Cancellation of shares. Statement of capital on 22 March 2024 GBP 20,671,917.9285 - link opens in a new window - 8 pages (8 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 96 pages (96 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 109 pages (109 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 20,672,917.9285	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 20,672,917.9285 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 29 October 2023	View PDF Group of companies' accounts made up to 29 October 2023 - link opens in a new window - 87 pages (87 pages)
08 Nov 2023	TM01	Termination of appointment of David Tom Potts as a director on 1 November 2023	View PDF Termination of appointment of David Tom Potts as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Rami Baitieh as a director on 30 October 2023	View PDF Appointment of Mr Rami Baitieh as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 20,672,869.325	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 20,672,869.325 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 20,670,331.6417	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 20,670,331.6417 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	CH01	Director's details changed for Miss Joanna Louise Goff on 28 February 2023	View PDF Director's details changed for Miss Joanna Louise Goff on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 20,670,331.64 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 20,670,331.64 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 20,670,214.68	View PDF Statement of capital on 20 March 2023 GBP 20,670,214.68 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 86 pages (86 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 2,066,918,983.95	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 2,066,918,983.95 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,066,901,773.85 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 2,066,901,773.85 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022. - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 2,066,901,773.85	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 2,066,901,773.85 - link opens in a new window - 14 pages (14 pages)
11 Oct 2022	CH01	Director's details changed for Mr Matthias Osthoff on 31 July 2022	View PDF Director's details changed for Mr Matthias Osthoff on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Gregory Lai on 31 July 2022	View PDF Director's details changed for Mr Gregory Lai on 31 July 2022 - link opens in a new window - 2 pages (2 pages)

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MARKET TOPCO LIMITED

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