Advanced company searchLink opens in new window

MONACO TOPCO LIMITED

Company number 10294405

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2021 AP01 Appointment of Mr John Paul James Breheny as a director on 25 November 2020
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
22 Feb 2021 AP01 Appointment of Lance Henry Lowe Batchelor as a director on 25 November 2020
19 Feb 2021 AP01 Appointment of Julie Ann Oliver as a director on 28 October 2020
04 Feb 2021 TM01 Termination of appointment of Gary Wade Spellins as a director on 31 October 2020
04 Feb 2021 TM01 Termination of appointment of George Richard Collier as a director on 22 September 2020
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,643.73
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,642.93
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,641.37
01 Apr 2019 AP01 Appointment of George Richard Collier as a director on 30 January 2019
01 Apr 2019 TM01 Termination of appointment of Henry Miles Arundel as a director on 30 January 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with updates
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,640.618
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 AP01 Appointment of Mr Richard James Boardman as a director on 2 August 2016
09 Feb 2018 AP01 Appointment of Frederick Anthony Stratford as a director on 2 August 2016
09 Feb 2018 AP01 Appointment of Matthew Gordon Everson as a director on 2 August 2016
09 Feb 2018 AP01 Appointment of Mr Henry Miles Arundel as a director on 30 January 2018
09 Feb 2018 TM01 Termination of appointment of Gareth Patrick Healy as a director on 30 January 2018
09 Feb 2018 AP01 Appointment of Ms Angela Tracy Baumfield as a director on 2 August 2016