MOCO TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12459624 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2020 |
| Age | 4 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MOCO TOPCO LIMITED is an active private limited company with number 12459624. It was incorporated 4 years, 3 months, 18 days ago, on 12 February 2020. The company address is Turing House Turing House, Manchester, M15 5RL, England.
Company Fillings
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Humphreys
Termination date: 2024-03-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type group
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronan Sandford
Appointment date: 2023-05-24
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-24
Officer name: Matthew Peter Caffrey
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type group
Date: 09 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital cancellation shares
Date: 19 Aug 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-17
Capital : 8,375.00 GBP
Documents
Capital cancellation shares
Date: 25 May 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-28
Capital : 8,125.00 GBP
Documents
Capital return purchase own shares
Date: 25 May 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Humphreys
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jack Leitch
Termination date: 2022-03-31
Documents
Capital return purchase own shares
Date: 29 Mar 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Capital cancellation shares
Date: 01 Mar 2022
Action Date: 10 Sep 2021
Category: Capital
Type: SH06
Capital : 8,375.00 GBP
Date: 2021-09-10
Documents
Capital return purchase own shares
Date: 28 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Oct 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-23
Capital : 9,100.00 GBP
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Jenny Elizabeth Davies
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darryl Alexander Edwards
Appointment date: 2021-09-01
Documents
Second filing of confirmation statement with made up date
Date: 06 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-11
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-04
Officer name: Jason Leigh Daniels
Documents
Capital statement capital company with date currency figure
Date: 20 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH19
Date: 2021-05-20
Capital : 9,600.00 GBP
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr John Haden Harris
Documents
Legacy
Date: 23 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/03/21
Documents
Resolution
Date: 23 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-22
Officer name: Michael William Darcey
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Raymond Paige
Termination date: 2021-02-15
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Leigh Daniels
Appointment date: 2021-02-15
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-26
Capital : 9,600 GBP
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jack Leitch
Appointment date: 2021-01-04
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Geoffrey Goldwater
Termination date: 2021-01-04
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Ms Amy Yateman-Smith
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jones
Termination date: 2020-11-26
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-27
Officer name: Mr Matthew Peter Caffrey
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Old address: 100 Wood Street London EC2V 7AN United Kingdom
Change date: 2020-04-02
New address: Turing House Archway 5 Manchester M15 5RL
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-20
Psc name: Fis Nominee Limited
Documents
Change account reference date company current extended
Date: 01 Apr 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-20
Officer name: Mr Richard John Mcmillan Oliver
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Akmal Aneese
Termination date: 2020-03-20
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 9,350 GBP
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Peter Caffrey
Appointment date: 2020-03-06
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Jones
Appointment date: 2020-03-06
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-06
Officer name: Mr Kevin Raymond Paige
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jenny Elizabeth Davies
Appointment date: 2020-03-06
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Geoffrey Goldwater
Appointment date: 2020-03-06
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Darcey
Appointment date: 2020-03-06
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Akmal Aneese
Change date: 2020-02-12
Documents
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