MIMAS TOPCO LIMITED

Company number 13601942

Date	Type	Description	View / Download
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
06 Jun 2023	MR01	Registration of charge 136019420002, created on 5 June 2023	(24 pages)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 100.05	(7 pages)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 September 2022	(5 pages)
13 Jan 2023	MR04	Satisfaction of charge 136019420001 in full	(1 page)
20 Sep 2022	CS01	02/09/22 Statement of Capital gbp 100.05 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23	(8 pages)
29 Jun 2022	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
29 Dec 2021	MR01	Registration of charge 136019420001, created on 23 December 2021	(17 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	(19 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100.04 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	(7 pages)
13 Sep 2021	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 3 September 2021	(2 pages)
13 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
03 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-03 GBP 100	(24 pages)