MARS GLOBAL ACQUISITION TOPCO LIMITED filing history - Find and update company information

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MARS GLOBAL ACQUISITION TOPCO LIMITED

Company number 14291553

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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 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 115,652.8807	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 115,652.8807 - link opens in a new window - 9 pages (9 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 115,391.4171	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 115,391.4171 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 108,150.4658	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 108,150.4658 - link opens in a new window - 10 pages (10 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 August 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 August 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 153,150.4700	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 153,150.4700 - link opens in a new window - 10 pages (10 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 108,887.8318	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 108,887.8318 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	AD01	Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 13 September 2023	View PDF Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 13 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
02 Nov 2022	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)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 100,010.00	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 100,010.00 - link opens in a new window - 12 pages (12 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Oct 2022	AP01	Appointment of Mr Steven Maurice Quinn as a director on 6 October 2022	View PDF Appointment of Mr Steven Maurice Quinn as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Ross David Eades as a director on 6 October 2022	View PDF Appointment of Mr Ross David Eades as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 20 September 2022	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 5 September 2022	View PDF Appointment of Mr Michael Robert Sean Joyce as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AD01	Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on 18 August 2022	View PDF Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on 18 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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