MOONLIGHT TOPCO LIMITED: Filings

  • Overview

    Company NameMOONLIGHT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14799592
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOONLIGHT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benedict David Keith Hartley as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Daniel Stephen O'neill as a director on Sep 30, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    73 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Eric Hargreaves as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Richard Crispin Jones as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Stuart James Quin as a director on Jul 06, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    74 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    4 pagesCS01

    Appointment of Mr Andrew John Cannon as a director on Apr 15, 2024

    2 pagesAP01

    Appointment of Mr Stuart James Quin as a director on Jan 25, 2024

    2 pagesAP01

    Termination of appointment of Stuart James Quin as a director on Jan 24, 2024

    1 pagesTM01

    Appointment of Mr Thomas Richard Phineas Riall as a director on Jan 01, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    63 pagesMA

    Statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 207,366,218
    5 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 207,362,468
    6 pagesSH01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Richard Crispin Jones as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Mr Stuart James Quin as a director on Jul 06, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0