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NEVADA TOPCO LIMITED

Company number 09360750

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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)
15 Nov 2018	TM01	Termination of appointment of Stephen Mark Aston as a director on 31 October 2018	View PDF Termination of appointment of Stephen Mark Aston as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Martin John Draper as a director on 31 October 2018	View PDF Termination of appointment of Martin John Draper as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 51 pages (51 pages)
09 Jul 2018	SH06	Cancellation of shares. Statement of capital on 15 June 2018 GBP 30.930001	View PDF Cancellation of shares. Statement of capital on 15 June 2018 GBP 30.930001 - link opens in a new window - 11 pages (11 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 30.960001	View PDF Statement of capital following an allotment of shares on 13 June 2018 GBP 30.960001 - link opens in a new window - 13 pages (13 pages)
27 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of agreement approved 31/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of agreement approved 31/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 10 pages (10 pages)
10 Nov 2017	SH06	Cancellation of shares. Statement of capital on 22 August 2017 GBP 30.96	View PDF Cancellation of shares. Statement of capital on 22 August 2017 GBP 30.96 - link opens in a new window - 13 pages (13 pages)
18 Oct 2017	MR04	Satisfaction of charge 093607500001 in full	View PDF Satisfaction of charge 093607500001 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 41 pages (41 pages)
11 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 33.62	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 33.62 - link opens in a new window - 13 pages (13 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Sep 2017	PSC02	Notification of Ldc (Managers) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Ldc (Managers) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 1 September 2017	View PDF Withdrawal of a person with significant control statement on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	SH06	Cancellation of shares. Statement of capital on 18 April 2017 GBP 33.49	View PDF Cancellation of shares. Statement of capital on 18 April 2017 GBP 33.49 - link opens in a new window - 12 pages (12 pages)
31 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 18/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of shares 18/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 36.14	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 36.14 - link opens in a new window - 14 pages (14 pages)
24 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
09 Dec 2016	CH01	Director's details changed for Mr Michael John Rusbridge on 2 December 2016	View PDF Director's details changed for Mr Michael John Rusbridge on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 41 pages (41 pages)

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NEVADA TOPCO LIMITED

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