MONACO TOPCO LIMITED

Company number 10294405

Date	Type	Description	View / Download
03 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Apr 2022	AD03	Register(s) moved to registered inspection location Nexus Place 25 Farringdon Street London EC4A 4AF	(2 pages)
07 Apr 2022	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AF England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 April 2022	(2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17	(1 page)
07 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place 25 Farringdon Street London EC4A 4AF	(2 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 1.00	(5 pages)
16 Mar 2022	SH20	Statement by Directors	(1 page)
16 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	(1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(44 pages)
10 Dec 2021	AP01	Appointment of Guy Bennett as a director on 30 November 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Joseph James Hanly as a director on 30 November 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Julie Ann Oliver as a director on 1 May 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(9 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,643.74	(11 pages)
12 May 2021	AP01	Appointment of Thomas Michel Tuchscherer as a director on 30 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Mark Llewellyn Williams as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of John Paul James Breheny as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Richard James Boardman as a director on 30 April 2021	(1 page)