NIMROD TOPCO LIMITED

Company number 13349691

Date	Type	Description	View / Download
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(44 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 2,923,392	(9 pages)
05 Nov 2021	PSC05	Change of details for Agathos Ii Gp Llp as a person with significant control on 26 October 2021	(2 pages)
04 Nov 2021	AA01	Current accounting period extended from 30 March 2022 to 31 August 2022	(1 page)
04 Nov 2021	AP01	Appointment of Damian James Tatlow as a director on 26 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mr Ben Alan James as a director on 26 October 2021	(2 pages)
04 Nov 2021	AD01	Registered office address changed from 5 Albany Court Yard London United Kingdom W1J 0HF United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021	(1 page)
29 Oct 2021	MR01	Registration of charge 133496910001, created on 27 October 2021	(52 pages)
29 Oct 2021	MR01	Registration of charge 133496910002, created on 27 October 2021	(36 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	(3 pages)
15 Jun 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 June 2021	(1 page)
15 Jun 2021	PSC02	Notification of Agathos Ii Gp Llp as a person with significant control on 14 June 2021	(2 pages)
15 Jun 2021	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 14 June 2021	(2 pages)
15 Jun 2021	AP01	Appointment of Mr William Patrick De Laszlo as a director on 14 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 June 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Roger Hart as a director on 14 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 June 2021	(1 page)
15 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 30 March 2022	(1 page)
15 Jun 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Albany Court Yard London United Kingdom W1J 0HF on 15 June 2021	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 1	(24 pages)

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