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MOONBEAM TOPCO LTD

Company number 13316662

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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)
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
29 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2023
  • GBP 1,138,350.74
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 1,120,566.18
19 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 1,133,395.08
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 5 April 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,115,610.52
05 Apr 2023 CS01 05/04/23 Statement of Capital gbp 1115610.52
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
20 Feb 2023 AP01 Appointment of Ms Zue Yi Leong as a director on 10 February 2023
20 Feb 2023 TM01 Termination of appointment of John Martin O'neill as a director on 10 February 2023
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1,115,549.7
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 1,115,494.7
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 1,064,044
11 May 2022 SH08 Change of share class name or designation
05 Apr 2022 CS01 05/04/22 Statement of Capital gbp 1064044.00
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 1,034,437.75
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 936,559.9