MOONLIGHT MIDCO 1 LIMITED

Company number 14800953

Date	Type	Description	View / Download
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(74 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Jul 2024	AP01	Appointment of Mr Tom Richard Phineas Riall as a director on 30 June 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Richard Crispin Jones as a director on 30 June 2024	(1 page)
10 May 2024	AP01	Appointment of Mr Andrew John Cannon as a director on 3 May 2024	(2 pages)
10 May 2024	TM01	Termination of appointment of Thomas Richard Phineas Riall as a director on 3 May 2024	(1 page)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
01 Feb 2024	AP01	Appointment of Mr Thomas Richard Phineas Riall as a director on 25 January 2024	(2 pages)
26 Jan 2024	TM01	Termination of appointment of Stuart James Quin as a director on 24 January 2024	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	(13 pages)
23 Oct 2023	TM01	Termination of appointment of Daniel Stephen O'neill as a director on 13 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Peter John Wilson as a director on 13 October 2023	(1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2,100,962.18	(3 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(13 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jul 2023	TM01	Termination of appointment of Moonlight Topco Limited as a director on 14 April 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr Richard Crispin Jones as a director on 6 July 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mr Stuart James Quin as a director on 6 July 2023	(2 pages)
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	(1 page)
07 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP .01	(17 pages)