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MOONBEAM HEDGECO 2 LTD

Company number 13334747

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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	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Ms Zue Yi Leong as a director on 10 February 2023	View PDF Appointment of Ms Zue Yi Leong as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of John Martin O'neill as a director on 10 February 2023	View PDF Termination of appointment of John Martin O'neill as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	PSC02	Notification of Moonbeam Hedgeco 1 Ltd as a person with significant control on 21 April 2021	View PDF Notification of Moonbeam Hedgeco 1 Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC05	Change of details for Moonbeam Bidco Ltd as a person with significant control on 21 April 2021	View PDF Change of details for Moonbeam Bidco Ltd as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MR01	Registration of charge 133347470002, created on 7 July 2021	View PDF Registration of charge 133347470002, created on 7 July 2021 - link opens in a new window - 71 pages (71 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents approved 21/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	MR01	Registration of charge 133347470001, created on 21 May 2021	View PDF Registration of charge 133347470001, created on 21 May 2021 - link opens in a new window - 17 pages (17 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 1 USD 38,479,000	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 1 USD 38,479,000 - link opens in a new window - 3 pages (3 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 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)
14 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)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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MOONBEAM HEDGECO 2 LTD

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