MOCO TOPCO LIMITED

Company number 12459624

Date	Type	Description	View / Download
20 May 2021	SH19	Statement of capital on 20 May 2021 GBP 9,600.00	(6 pages)
19 May 2021	AP01	Appointment of Mr John Haden Harris as a director on 1 May 2021	(2 pages)
23 Mar 2021	SH20	Statement by Directors	(4 pages)
23 Mar 2021	CAP-SS	Solvency Statement dated 09/03/21	(4 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/03/2021	(3 pages)
25 Feb 2021	TM01	Termination of appointment of Michael William Darcey as a director on 22 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Kevin Raymond Paige as a director on 15 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Mr Jason Leigh Daniels as a director on 15 February 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/08/2021.	(6 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 9,600	(4 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021	(1 page)
09 Dec 2020	AP01	Appointment of Ms Amy Yateman-Smith as a director on 26 November 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Elizabeth Jones as a director on 26 November 2020	(1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	(70 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2020	CH01	Director's details changed for Mr Matthew Peter Caffrey on 27 May 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Turing House Archway 5 Manchester M15 5RL on 2 April 2020	(1 page)
01 Apr 2020	PSC05	Change of details for Fis Nominee Limited as a person with significant control on 20 March 2020	(2 pages)
01 Apr 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
01 Apr 2020	AP01	Appointment of Mr Richard John Mcmillan Oliver as a director on 20 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Mohammed Akmal Aneese as a director on 20 March 2020	(1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 9,350	(5 pages)
17 Mar 2020	AP01	Appointment of Mr Matthew Peter Caffrey as a director on 6 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Ms Elizabeth Jones as a director on 6 March 2020	(2 pages)