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MOONLIGHT HOLDINGS (UK) LIMITED

Company number 11321123

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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)
17 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AP01	Appointment of Mr Robert William Bostock as a director on 1 October 2019	View PDF Appointment of Mr Robert William Bostock as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Grahame Ivey as a director on 1 October 2019	View PDF Termination of appointment of Grahame Ivey as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 108,776,473.29	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 108,776,473.29 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 108,776,473.28	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 108,776,473.28 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	MISC	Uk court order approving completion of cross-border merger	View PDF Uk court order approving completion of cross-border merger - link opens in a new window - 1 page (1 page)
05 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 108,776,473.26	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 108,776,473.26 - link opens in a new window - 7 pages (7 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of draft merger terms 15/02/2019	View PDF Resolutions RES13 ‐ Approval of draft merger terms 15/02/2019 - link opens in a new window - 47 pages (47 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 108,776,473.27	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 108,776,473.27 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 48 pages (48 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 108,776,473.30	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 108,776,473.30 - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 108,776,473.3 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018 and again on 05/03/2019	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 108,776,473.3 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018 and again on 05/03/2019 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 108,776,473.23	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 108,776,473.23 - link opens in a new window - 11 pages (11 pages)

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