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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)
19 Sep 2024 CH01 Director's details changed for Mr Rami Baitieh on 9 July 2024
09 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification mrc confirmation duty paid
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 20,687,072.2738
15 Apr 2024 SH08 Change of share class name or designation
11 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 20,671,917.9285
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 20,672,917.9285
08 Mar 2024 AA Group of companies' accounts made up to 29 October 2023
08 Nov 2023 TM01 Termination of appointment of David Tom Potts as a director on 1 November 2023
31 Oct 2023 AP01 Appointment of Mr Rami Baitieh as a director on 30 October 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 20,672,869.325
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
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
18 Apr 2023 CH01 Director's details changed for Miss Joanna Louise Goff on 28 February 2023
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
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 20,670,214.68
20 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
20 Mar 2023 SH20 Statement by Directors
07 Mar 2023 AA Group of companies' accounts made up to 31 October 2022
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
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.
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