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MARSHAL TOPCO LIMITED

Company number 14525348

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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)
27 Feb 2024	AP01	Appointment of Mrs Jennifer Ellen Bramley as a director on 8 February 2024	View PDF Appointment of Mrs Jennifer Ellen Bramley as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Mark Basham as a director on 8 February 2024	View PDF Termination of appointment of Mark Basham as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	AP01	Appointment of Mr Michael John Kinski as a director on 4 August 2023	View PDF Appointment of Mr Michael John Kinski as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Thomas Edward Smith as a director on 31 July 2023	View PDF Appointment of Mr Thomas Edward Smith as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Mark Basham as a director on 21 July 2023	View PDF Appointment of Mr Mark Basham as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of David Bruce Westwood Marsh as a director on 23 May 2023	View PDF Termination of appointment of David Bruce Westwood Marsh as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Adrian Russell Fantham as a director on 29 March 2023	View PDF Termination of appointment of Adrian Russell Fantham as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CH01	Director's details changed for Mr Pieter-Jan Magda Johannes Frederix on 19 January 2023	View PDF Director's details changed for Mr Pieter-Jan Magda Johannes Frederix on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Andreas Georgiades on 19 January 2023	View PDF Director's details changed for Andreas Georgiades on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Adrian Russell Fantham on 26 January 2023	View PDF Director's details changed for Adrian Russell Fantham on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 55 Colmore Row Birmingham B3 2AA on 19 January 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 55 Colmore Row Birmingham B3 2AA on 19 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	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)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Jan 2023	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)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 258,940	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 258,940 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	CH01	Director's details changed for Mr David Bruce Westwood Marsh on 15 December 2022	View PDF Director's details changed for Mr David Bruce Westwood Marsh on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr David Bruce Westwood Marsh as a director on 15 December 2022	View PDF Appointment of Mr David Bruce Westwood Marsh as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Adrian Russell Fantham as a director on 15 December 2022	View PDF Appointment of Adrian Russell Fantham as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 18 pages (18 pages)

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MARSHAL TOPCO LIMITED

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