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MONZA TOPCO LIMITED

Company number 13956227

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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)
27 Jun 2022	RESOLUTIONS	Resolutions 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 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)
21 Jun 2022	AP01	Appointment of Mr Thomas William Falcon as a director on 24 May 2022	View PDF Appointment of Mr Thomas William Falcon as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Jacovos George Jacovou as a director on 24 May 2022	View PDF Appointment of Mr Jacovos George Jacovou as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Jacovos George Jacovou as a director on 24 May 2022	View PDF Termination of appointment of Jacovos George Jacovou as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Thomas William Falcon as a director on 24 May 2022	View PDF Termination of appointment of Thomas William Falcon as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Brian Walsh as a director on 24 May 2022	View PDF Appointment of Mr Brian Walsh as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Danny Hughes as a director on 24 May 2022	View PDF Appointment of Mr Danny Hughes as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1 EUR 11,673.4178	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 1 EUR 11,673.4178 - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	PSC07	Cessation of Thomas William Falcon as a person with significant control on 24 May 2022	View PDF Cessation of Thomas William Falcon as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC03	Notification of Elysian Capital Nominee Limited as a person with significant control on 24 May 2022	View PDF Notification of Elysian Capital Nominee Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MR01	Registration of charge 139562270001, created on 30 April 2022	View PDF Registration of charge 139562270001, created on 30 April 2022 - link opens in a new window - 61 pages (61 pages)
04 May 2022	MR01	Registration of charge 139562270002, created on 30 April 2022	View PDF Registration of charge 139562270002, created on 30 April 2022 - link opens in a new window - 38 pages (38 pages)
27 Apr 2022	AP01	Appointment of Mr Jacovos George Jacovou as a director on 27 April 2022	View PDF Appointment of Mr Jacovos George Jacovou as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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