- Company Overview for MOONLIGHT TOPCO LIMITED (14799592)
- Filing history for MOONLIGHT TOPCO LIMITED (14799592)
- People for MOONLIGHT TOPCO LIMITED (14799592)
- More for MOONLIGHT TOPCO LIMITED (14799592)
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) |
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22 Jul 2024 | TM01 | Termination of appointment of Richard Crispin Jones as a director on 30 June 2024 | |
17 Jul 2024 | TM01 | Termination of appointment of Stuart James Quin as a director on 6 July 2024 | |
25 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
26 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
24 Apr 2024 | AP01 | Appointment of Mr Andrew John Cannon as a director on 15 April 2024 | |
26 Jan 2024 | AP01 | Appointment of Mr Stuart James Quin as a director on 25 January 2024 | |
26 Jan 2024 | TM01 | Termination of appointment of Stuart James Quin as a director on 24 January 2024 | |
24 Jan 2024 | AP01 | Appointment of Mr Thomas Richard Phineas Riall as a director on 1 January 2024 | |
25 Oct 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | MA | Memorandum and Articles of Association | |
18 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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10 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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09 Aug 2023 | MA | Memorandum and Articles of Association | |
09 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Aug 2023 | SH08 | Change of share class name or designation | |
09 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
17 Jul 2023 | RESOLUTIONS |
Resolutions
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17 Jul 2023 | MA | Memorandum and Articles of Association | |
07 Jul 2023 | AP01 | Appointment of Mr Richard Crispin Jones as a director on 6 July 2023 | |
07 Jul 2023 | AP01 | Appointment of Mr Stuart James Quin as a director on 6 July 2023 | |
07 Jul 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
07 Jul 2023 | AD01 | Registered office address changed from 80 Strand London WC2R 0DT England to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 7 July 2023 | |
13 Apr 2023 | NEWINC |
Incorporation
Statement of capital on 2023-04-13
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