MICA TOPCO LIMITED: Filings
Overview
| Company Name | MICA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15022012 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MICA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Buckley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Phenna Group Holdings Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Satisfaction of charge 150220120001 in full | 4 pages | MR04 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 150220120001, created on Mar 21, 2024 | 16 pages | MR01 | ||||||||||||||||||
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 Mar 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 5 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Neil Patrick Stewart Forrow as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Hannah Lynsay Forrow as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
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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