MONCH TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13469899 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2021 |
| Age | 2 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MONCH TOPCO LIMITED is an active private limited company with number 13469899. It was incorporated 2 years, 11 months, 8 days ago, on 22 June 2021. The company address is Blue Square House Blue Square House, Maidenhead, SL6 2HP, England.
Company Fillings
Resolution
Date: 17 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Capital : 2,517,412.47 GBP
Date: 2023-06-20
Documents
Accounts with accounts type group
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs April Jennifer Clark
Appointment date: 2023-02-28
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Capital allotment shares
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Capital : 2,516,524.97 GBP
Date: 2022-02-25
Documents
Capital allotment shares
Date: 27 Jan 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Capital : 1,950,971.05 GBP
Date: 2021-12-30
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Peter Lindner
Appointment date: 2022-01-17
Documents
Second filing capital allotment shares
Date: 08 Nov 2021
Action Date: 23 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-23
Capital : 1,825,011.80 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Address
Type: AD01
New address: Blue Square House Priors Way Maidenhead SL6 2HP
Change date: 2021-10-26
Old address: 14 st. George Street London W1S 1FE England
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH01
Capital : 1,826,761.05 GBP
Date: 2021-08-27
Documents
Capital name of class of shares
Date: 01 Sep 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Sep 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Capital : 1,825,012.8 GBP
Date: 2021-07-23
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 19 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Cosec Limited
Termination date: 2021-08-13
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr Robert Andrew Coupland
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Mark Petzer
Appointment date: 2021-07-23
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr Michael Tobin
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr Bernhard Adrianus Oskam
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-25
Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
New address: 14 st. George Street London W1S 1FE
Documents
Change account reference date company current shortened
Date: 22 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
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