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MOONBEAM MIDCO 1 LTD

Company number 13317835

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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)
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
20 Feb 2023 AP01 Appointment of Ms Zue Yi Leong as a director on 10 February 2023
20 Feb 2023 TM01 Termination of appointment of John Martin O'neill as a director on 10 February 2023
10 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 1,025,568.59
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
24 Jun 2021 CAP-SS Solvency Statement dated 03/06/21
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 936,120.85
24 Jun 2021 SH19 Statement of capital on 24 June 2021
  • GBP 0.01
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accounts reduced by £92675865.15 07/06/2021
24 Jun 2021 SH20 Statement by Directors
24 Jun 2021 CAP-SS Solvency Statement dated 03/06/21
07 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 537,284.2
27 Apr 2021 AP01 Appointment of Simon Jenkins as a director on 21 April 2021
27 Apr 2021 AP01 Appointment of Graeme Peterson as a director on 21 April 2021
21 Apr 2021 AD01 Registered office address changed from 4th Floor, Smithson Tower 25 st. James's Street London SW1A 1HA United Kingdom to Mere House Brook Street Knutsford WA16 8GP on 21 April 2021
07 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
07 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-07
  • GBP 1