MERGERMARKET TOPCO LIMITED: Filings

  • Overview

    Company NameMERGERMARKET TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08816656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERGERMARKET TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 088166560002 in full

    1 pagesMR04

    Satisfaction of charge 088166560001 in full

    1 pagesMR04

    Confirmation statement made on Jun 08, 2022 with updates

    7 pagesCS01

    Statement of capital on May 17, 2022

    • Capital: GBP 1.2589
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & capital redemption reserve 09/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    17 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 088166560002, created on Jun 10, 2021

    75 pagesMR01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    53 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    17 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 088166560001, created on Feb 16, 2021

    75 pagesMR01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Termination of appointment of Ashley Graham Woods as a director on Nov 30, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0