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MOON UK TOPCO LIMITED

Company number 15494968

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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 Jul 2025	SH19	Statement of capital on 10 July 2025 EUR 10,000.00	View PDF Statement of capital on 10 July 2025 EUR 10,000.00 - link opens in a new window - 3 pages (3 pages)
10 Jul 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2025	CAP-SS	Solvency Statement dated 09/07/25	View PDF Solvency Statement dated 09/07/25 - link opens in a new window - 1 page (1 page)
10 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/07/2025	View PDF Resolutions RES13 ‐ Share premium account reduced 09/07/2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
03 Mar 2025	TM01	Termination of appointment of William Keng-Hau Chang Yu as a director on 27 February 2025	View PDF Termination of appointment of William Keng-Hau Chang Yu as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 27 February 2025	View PDF Termination of appointment of Guido Lucio Mitrani as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	AP01	Appointment of Mr Jose Pedro Nascimento Neves as a director on 27 February 2025	View PDF Appointment of Mr Jose Pedro Nascimento Neves as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	AP01	Appointment of Ms Bice Francesca Di Gregorio as a director on 27 February 2025	View PDF Appointment of Ms Bice Francesca Di Gregorio as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	CS01	Confirmation statement made on 15 February 2025 with updates	View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP04	Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025	View PDF Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 EUR 10,000.00	View PDF Statement of capital on 18 December 2024 EUR 10,000.00 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 EUR 10,000	View PDF Statement of capital following an allotment of shares on 14 November 2024 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 1 August 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 26 July 2024	View PDF Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CERTNM	Company name changed shackleton topco LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25	View PDF Company name changed shackleton topco LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 EUR 1 - link opens in a new window - 11 pages (11 pages)

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MOON UK TOPCO LIMITED

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