MELBOURNE TOPCO LIMITED: Filings

  • Overview

    Company NameMELBOURNE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13396122
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MELBOURNE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Earl Sibley as a secretary on Aug 31, 2026

    2 pagesAP03

    Termination of appointment of Richard Reade as a secretary on Aug 31, 2026

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2025

    66 pagesAA

    Confirmation statement made on May 13, 2026 with updates

    10 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of David Michael Evans as a director on Mar 20, 2026

    1 pagesTM01

    Appointment of Richard Reade as a secretary on Feb 20, 2026

    2 pagesAP03

    Termination of appointment of Robbie Bell as a director on Feb 23, 2026

    1 pagesTM01

    Appointment of Earl Sibley as a director on Feb 23, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 18, 2025

    • Capital: GBP 18,192.14
    7 pagesSH01

    Amended group of companies' accounts made up to Dec 31, 2024

    61 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2024

    61 pagesAA

    Confirmation statement made on May 13, 2025 with updates

    9 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    58 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    10 pagesCS01

    Termination of appointment of Markus Johannes Noe-Nordberg as a director on Feb 07, 2024

    1 pagesTM01

    Appointment of Diego Modonesi as a director on Feb 07, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    May 22, 2026Replaced A replacement AP01 was registered 22/05/2026 as the original contained an error

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Appointment of Robbie Bell as a director on Jun 19, 2023

    2 pagesAP01

    Confirmation statement made on May 13, 2023 with updates

    10 pagesCS01

    Registered office address changed from Highbourne House Eldon Way Crick Northampton NN6 7SL United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Mar 09, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: GBP 18,126.63
    9 pagesSH01

    Termination of appointment of Graeme Barnes as a director on Oct 21, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    46 pagesAA

    Statement of capital following an allotment of shares on May 30, 2022

    • Capital: GBP 18,051.19
    9 pagesSH01

    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