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NOAH TOPCO LIMITED

Company number 12868113

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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)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH02	Sub-division of shares on 9 November 2020	View PDF Sub-division of shares on 9 November 2020 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 9 November 2020	View PDF Change of details for Literacy Capital Plc as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 6,303.225	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 6,303.225 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Oliver Johnson as a director on 9 November 2020	View PDF Appointment of Mr Oliver Johnson as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Jesse Portner as a director on 9 November 2020	View PDF Termination of appointment of Jesse Portner as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Anthony Buffin as a director on 9 November 2020	View PDF Appointment of Mr Anthony Buffin as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Thomas Edward Gover as a director on 9 November 2020	View PDF Appointment of Mr Thomas Edward Gover as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC02	Notification of Literacy Capital Plc as a person with significant control on 16 October 2020	View PDF Notification of Literacy Capital Plc as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 October 2020	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Roger Hart as a director on 16 October 2020	View PDF Termination of appointment of Roger Hart as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 October 2020	View PDF Termination of appointment of a G Secretarial Limited as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 October 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 October 2020	View PDF Termination of appointment of Inhoco Formations Limited as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Jesse Portner as a director on 16 October 2020	View PDF Appointment of Mr Jesse Portner as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CERTNM	Company name changed aghoco 1948 LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed aghoco 1948 LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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