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NAGA UK BIDCO LIMITED

Company number 08588264

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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)
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 25,687,319	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 25,687,319 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
31 Mar 2015	AP03	Appointment of Mr. James Vollins James as a secretary on 1 January 2015	View PDF Appointment of Mr. James Vollins James as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr. Patrick Mark Herbert Mills as a director on 16 January 2015	View PDF Appointment of Mr. Patrick Mark Herbert Mills as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Michael Elliot Richardson as a director on 15 January 2015	View PDF Termination of appointment of Michael Elliot Richardson as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	MR01	Registration of charge 085882640002, created on 18 February 2015	View PDF Registration of charge 085882640002, created on 18 February 2015 - link opens in a new window - 29 pages (29 pages)
24 Feb 2015	MR01	Registration of charge 085882640003, created on 18 February 2015	View PDF Registration of charge 085882640003, created on 18 February 2015 - link opens in a new window - 29 pages (29 pages)
25 Sep 2014	TM01	Termination of appointment of Peter Alexander Coates as a director on 22 July 2014	View PDF Termination of appointment of Peter Alexander Coates as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Michael Elliot Richardson as a director on 22 July 2014	View PDF Appointment of Michael Elliot Richardson as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 25,687,319	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 25,687,319 - link opens in a new window - 15 pages (15 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
17 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 31/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 31/07/2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ United Kingdom on 13 September 2013	View PDF Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 20,629,655 ANNOTATION A second filed SH01 was registered on 17/04/2014	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 20,629,655 ANNOTATION A second filed SH01 was registered on 17/04/2014 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Mr Peter Alexander Coates as a director	View PDF Appointment of Mr Peter Alexander Coates as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR01	Registration of charge 085882640001	View PDF Registration of charge 085882640001 - link opens in a new window - 30 pages (30 pages)
27 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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