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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)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 936,531.23	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 936,531.23 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	CAP-SS	Solvency Statement dated 03/06/21	View PDF Solvency Statement dated 03/06/21 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 936,119.86	View PDF Statement of capital on 24 June 2021 GBP 936,119.86 - link opens in a new window - 9 pages (9 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £92675866.14 03/06/2021	View PDF Resolutions RES13 ‐ Share premium account reduced by £92675866.14 03/06/2021 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2021	CAP-SS	Solvency Statement dated 03/06/21	View PDF Solvency Statement dated 03/06/21 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 936,119.86	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 936,119.86 - link opens in a new window - 8 pages (8 pages)
07 May 2021	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
07 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Simon Jenkins as a director on 21 April 2021	View PDF Appointment of Simon Jenkins as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Graeme Peterson as a director on 21 April 2021	View PDF Appointment of Graeme Peterson as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC01	Notification of Graeme Peterson as a person with significant control on 21 April 2021	View PDF Notification of Graeme Peterson as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from 4th Floor, Smithson Tower 25 st. James's Street London SW1A 1HA United Kingdom to Mere House Brook Street Knutsford WA16 8GP on 21 April 2021	View PDF Registered office address changed from 4th Floor, Smithson Tower 25 st. James's Street London SW1A 1HA United Kingdom to Mere House Brook Street Knutsford WA16 8GP on 21 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 1	View PDF Incorporation Statement of capital on 2021-04-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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