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MOON UK MIDCO LIMITED

Company number 15495104

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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)
22 Jan 2025	PSC05	Change of details for Shackleton Topco Limited as a person with significant control on 21 January 2025	View PDF Change of details for Shackleton Topco Limited as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP04	Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025	View PDF Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 December 2024 EUR 100,000	View PDF Statement of capital following an allotment of shares on 18 December 2024 EUR 100,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 November 2024 EUR 93,546.09	View PDF Statement of capital following an allotment of shares on 20 November 2024 EUR 93,546.09 - link opens in a new window - 5 pages (5 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ New a ordinary shares class with the nominal value of eur 0.01 and b ordinary shares with the nominal value of eur 0.01 14/11/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New a ordinary shares class with the nominal value of eur 0.01 and b ordinary shares with the nominal value of eur 0.01 14/11/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ New a ordinary shares class with the nominal value of eur 0.01 and b ordinary shares with the nominal value of eur 0.01 14/11/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New a ordinary shares class with the nominal value of eur 0.01 and b ordinary shares with the nominal value of eur 0.01 14/11/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 EUR 63,829.71	View PDF Statement of capital following an allotment of shares on 14 November 2024 EUR 63,829.71 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 1 August 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 26 July 2024	View PDF Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CERTNM	Company name changed shackleton holdco LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25	View PDF Company name changed shackleton holdco LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 EUR 1 - link opens in a new window - 11 pages (11 pages)

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