NAGA UK TOPCO LIMITED

Company number 08588260

Date	Type	Description	View / Download
16 Sep 2014	AP01	Appointment of Michael Elliot Richardson as a director on 22 July 2014	(3 pages)
13 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	(23 pages)
04 Aug 2014	SH03	Purchase of own shares.	(3 pages)
01 Aug 2014	SH20	Statement by directors	(5 pages)
01 Aug 2014	CAP-SS	Solvency statement dated 02/06/14	(5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
31 Jul 2014	TM01	Termination of appointment of Kim Bjornstrup as a director on 30 May 2014	(2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
02 Jul 2014	AP01	Appointment of John Richard Perkins as a director on 1 May 2014	(3 pages)
20 Jun 2014	TM01	Termination of appointment of Kim Bjornstrup as a director on 30 May 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
28 Jan 2014	AP03	Appointment of Tom Moguire as a secretary on 13 December 2013	(3 pages)
08 Nov 2013	AP01	Appointment of Benjamin Kunstler as a director on 1 November 2013	(3 pages)
13 Sep 2013	AD01	Registered office address changed from , Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom on 13 September 2013	(1 page)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 26,088,310.99 ANNOTATION The SH01 was replaced on 14/03/2014 as it was not properly delivered ANNOTATION Clarification the replacement SH01 was second filed on 11/08/2016	(26 pages)
20 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
16 Aug 2013	AP01	Appointment of Dennis Curtin as a director on 31 July 2013	(3 pages)
16 Aug 2013	AP01	Appointment of Karl Erik Clausen as a director on 31 July 2013	(3 pages)
16 Aug 2013	AP01	Appointment of Kim Bjornstrup as a director on 31 July 2013	(3 pages)
16 Aug 2013	AP01	Appointment of John Connaughton as a director on 31 July 2013	(3 pages)
16 Aug 2013	AP01	Appointment of Mr Peter Alexander Coates as a director on 31 July 2013	(3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Jun 2013	NEWINC	Incorporation	(38 pages)