NAGA UK TOPCO LIMITED

Company number 08588260

Date	Type	Description	View / Download
21 Sep 2016	AP01	Appointment of Mr. Gordon Orr as a director on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr. Kieu Hoang as a director on 20 September 2016	(2 pages)
19 Sep 2016	RP04AR01	Second filing of the annual return made up to 27 June 2015	(35 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3,912,428.16	(10 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 3,856,476.670248	(10 pages)
15 Aug 2016	TM01	Termination of appointment of Robin Marshall as a director on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Devin O'reilly as a director on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Patrick Mark Herbert Mills as a director on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Benjamin Kunstler as a director on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Mary Kuhn as a director on 1 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of John Connaughton as a director on 1 August 2016	(1 page)
11 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2013 GBP 25,687,970.10	(12 pages)
11 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2014 GBP 3,661,641.46	(13 pages)
11 Aug 2016	SH19	Statement of capital on 11 August 2016 GBP 3,856,476.670248 ANNOTATION Clarification the form is a second filing of the SH19 registered on 06/06/2016	(8 pages)
27 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3,856,476.655	(20 pages)
22 Jun 2016	SH03	Purchase of own shares.	(3 pages)
06 Jun 2016	SH20	Statement by Directors	(9 pages)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 3,866,271.23 ANNOTATION Clarification a second filed SH19 was registered on 11/08/2016	(8 pages)
06 Jun 2016	CAP-SS	Solvency Statement dated 18/04/16	(8 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
10 May 2016	TM01	Termination of appointment of Dennis Curtin as a director on 18 February 2016	(2 pages)
01 Oct 2015	AP01	Appointment of Mr. Chad Brooks as a director on 1 July 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 250,941,712.93 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016	(19 pages)