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MONACO TOPCO LIMITED

Company number 10294405

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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)
19 Apr 2021	AP01	Appointment of Mr John Paul James Breheny as a director on 25 November 2020	View PDF Appointment of Mr John Paul James Breheny as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
22 Feb 2021	AP01	Appointment of Lance Henry Lowe Batchelor as a director on 25 November 2020	View PDF Appointment of Lance Henry Lowe Batchelor as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Julie Ann Oliver as a director on 28 October 2020	View PDF Appointment of Julie Ann Oliver as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Gary Wade Spellins as a director on 31 October 2020	View PDF Termination of appointment of Gary Wade Spellins as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of George Richard Collier as a director on 22 September 2020	View PDF Termination of appointment of George Richard Collier as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 14 pages (14 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,643.73	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,643.73 - link opens in a new window - 9 pages (9 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,642.93	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,642.93 - link opens in a new window - 8 pages (8 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 12 pages (12 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,641.37	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 1,641.37 - link opens in a new window - 8 pages (8 pages)
01 Apr 2019	AP01	Appointment of George Richard Collier as a director on 30 January 2019	View PDF Appointment of George Richard Collier as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Henry Miles Arundel as a director on 30 January 2019	View PDF Termination of appointment of Henry Miles Arundel as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
14 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 18 pages (18 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 1,640.618	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 1,640.618 - link opens in a new window - 11 pages (11 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
09 Feb 2018	AP01	Appointment of Mr Richard James Boardman as a director on 2 August 2016	View PDF Appointment of Mr Richard James Boardman as a director on 2 August 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Frederick Anthony Stratford as a director on 2 August 2016	View PDF Appointment of Frederick Anthony Stratford as a director on 2 August 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Matthew Gordon Everson as a director on 2 August 2016	View PDF Appointment of Matthew Gordon Everson as a director on 2 August 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Mr Henry Miles Arundel as a director on 30 January 2018	View PDF Appointment of Mr Henry Miles Arundel as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of Gareth Patrick Healy as a director on 30 January 2018	View PDF Termination of appointment of Gareth Patrick Healy as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Ms Angela Tracy Baumfield as a director on 2 August 2016	View PDF Appointment of Ms Angela Tracy Baumfield as a director on 2 August 2016 - link opens in a new window - 3 pages (3 pages)

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