NAGA UK TOPCO LIMITED

Company number 08588260

Date	Type	Description	View / Download
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
23 Jun 2015	AP01	Appointment of Mrs. Mary Kuhn as a director on 22 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr. Lars Holmqvist as a director on 22 June 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr. Patrick Mark Herbert Mills as a director on 16 January 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Michael Elliot Richardson as a director on 15 January 2015	(1 page)
30 Mar 2015	AP03	Appointment of Mr. James Andrew Vollins as a secretary on 1 January 2015	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Karl Erik Clausen as a director on 27 July 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Karl Erik Clausen as a director on 27 July 2014	(2 pages)
19 Dec 2014	SH06	Cancellation of shares. Statement of capital on 27 November 2014 GBP 3,618,147.16	(9 pages)
16 Dec 2014	SH03	Purchase of own shares.	(3 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 3,618,147.155 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016	(11 pages)
02 Dec 2014	SH06	Cancellation of shares. Statement of capital on 31 October 2014 GBP 3,443,592.13	(8 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Nov 2014	SH03	Purchase of own shares.	(3 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 25,694,762.98	(9 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2014	SH20	Statement by directors	(2 pages)
29 Oct 2014	SH19	Statement of capital on 29 October 2014 GBP 3,567,483.46	(6 pages)
29 Oct 2014	CAP-SS	Solvency statement dated 28/10/14	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2014	TM02	Termination of appointment of Tom Mcguire as a secretary on 30 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Peter Alexander Coates as a director on 22 July 2014	(2 pages)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 25,687,970.10	(6 pages)