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NAGA UK TOPCO LIMITED

Company number 08588260

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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)
11 Jul 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
02 Jan 2024 CH01 Director's details changed for Mr Paolo Marcucci on 2 January 2024
07 Nov 2023 MR04 Satisfaction of charge 085882600001 in full
24 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr Massimiliano Barberis as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Ms Ulrike Becker as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Paolo Marcucci as a director on 30 June 2023
10 Jan 2023 AP01 Appointment of Mr Gary Price as a director on 17 December 2022
06 Jan 2023 TM01 Termination of appointment of Michael Mensa as a director on 17 December 2022
04 Jan 2023 PSC02 Notification of Sevenplatform Vi Limited as a person with significant control on 1 September 2022
02 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
02 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 2 January 2023
14 Sep 2022 TM01 Termination of appointment of Tan Yang as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Xiaoying Gao as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Lars Holmqvist as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of Xu Wu as a director on 1 September 2022
14 Sep 2022 AP01 Appointment of Mr Richard Mark Gray as a director on 1 September 2022
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
14 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2021 SH06 Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 3,856,476.86
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 MR01 Registration of charge 085882600001, created on 24 September 2021
23 Sep 2021 PSC08 Notification of a person with significant control statement