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MOONBEAM BIDCO LTD

Company number 13321566

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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)
07 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 5,588.47
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
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
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
09 Jul 2021 MR01 Registration of charge 133215660002, created on 7 July 2021
27 Apr 2021 AP01 Appointment of Simon Jenkins as a director on 21 April 2021
27 Apr 2021 AP01 Appointment of Graeme Peterson as a director on 21 April 2021
22 Apr 2021 MR01 Registration of charge 133215660001, created on 13 April 2021
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
08 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
08 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-08
  • GBP 1