NEVADA TOPCO LIMITED

Company number 09360750

Date	Type	Description	View / Download
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(54 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(7 pages)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(7 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
23 Sep 2019	AP01	Appointment of Mr Richard John Ashton as a director on 17 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Russel Sang as a director on 17 September 2019	(1 page)
17 Sep 2019	PSC05	Change of details for Lhtca Bidco Ltd as a person with significant control on 15 January 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Russel Sang as a director on 12 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of John Mark Hornby as a director on 12 July 2019	(1 page)
10 May 2019	AP03	Appointment of Mr Paul Edward Errington as a secretary on 7 May 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Edwin Keith Marriott as a secretary on 7 May 2019	(1 page)
18 Jan 2019	MA	Memorandum and Articles of Association	(66 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2019	MR01	Registration of charge 093607500002, created on 10 January 2019	(47 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(12 pages)
30 Nov 2018	PSC02	Notification of Lhtca Bidco Ltd as a person with significant control on 31 October 2018	(2 pages)
30 Nov 2018	PSC01	Notification of Stephen Schwarzman as a person with significant control on 31 October 2018	(2 pages)
30 Nov 2018	PSC07	Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Thomas David Guy Arculus as a director on 31 October 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Michael John Rusbridge as a director on 31 October 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Peter William Phillipson as a director on 31 October 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Stephen Mark Aston as a director on 31 October 2018	(1 page)