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MOONLIGHT TOPCO LIMITED

Company number 14799592

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AP01	Appointment of Mr Andrew John Cannon as a director on 15 April 2024	View PDF Appointment of Mr Andrew John Cannon as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Stuart James Quin as a director on 25 January 2024	View PDF Appointment of Mr Stuart James Quin as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Stuart James Quin as a director on 24 January 2024	View PDF Termination of appointment of Stuart James Quin as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Thomas Richard Phineas Riall as a director on 1 January 2024	View PDF Appointment of Mr Thomas Richard Phineas Riall as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 207,366,218	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 207,366,218 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 207,362,468	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 207,362,468 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	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)
09 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 2023	AP01	Appointment of Mr Richard Crispin Jones as a director on 6 July 2023	View PDF Appointment of Mr Richard Crispin Jones as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Stuart James Quin as a director on 6 July 2023	View PDF Appointment of Mr Stuart James Quin as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 7 July 2023	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to 6th Floor One Priory Square Priory Street Hastings East Sussex TN34 1EA on 7 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-13 GBP .01	View PDF Incorporation Statement of capital on 2023-04-13 GBP .01 - link opens in a new window - 14 pages (14 pages)

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MOONLIGHT TOPCO LIMITED

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