MONACO TOPCO LIMITED

Company number 10294405

Date	Type	Description	View / Download
09 Feb 2018	AP01	Appointment of Joseph James Hanly as a director on 2 August 2016	(3 pages)
05 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 1,639.53	(16 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(19 pages)
28 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Gary Wade Spellins as a director on 1 November 2016	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 4.28	(3 pages)
20 Jan 2017	AD01	Registered office address changed from , 9 Mandeville Place, London, W1U 3AY, United Kingdom to 25 Farringdon Street London EC4A 4AF on 20 January 2017	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
26 Sep 2016	SH02	Sub-division of shares on 3 August 2016	(4 pages)
12 Sep 2016	AP01	Appointment of Mr Gareth Patrick Healy as a director on 3 August 2016	(2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ I iss a ord shr of £1.00 be sub-div into 1000 a ord shrs of 0.01 ea 03/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1.403	(6 pages)
17 Aug 2016	TM01	Termination of appointment of Philip James Edmans as a director on 3 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Philip James Edmans as a director on 29 July 2016	(2 pages)
15 Aug 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
15 Aug 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
15 Aug 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
15 Aug 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
15 Aug 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
25 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-25 GBP 1	(30 pages)