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NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD

Company number 13605176

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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)
30 Oct 2024 TM01 Termination of appointment of Devesh Nigam as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Ei Mun Chuah as a director on 29 October 2024
07 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
11 Aug 2023 MR01 Registration of charge 136051760001, created on 7 August 2023
11 Aug 2023 MR01 Registration of charge 136051760002, created on 7 August 2023
03 May 2023 CH01 Director's details changed for Jim Van Steenkiste on 3 May 2023
20 Apr 2023 AP01 Appointment of Jim Van Steenkiste as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Caleb Samuel Kramer as a director on 20 April 2023
13 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
16 Mar 2022 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2022
02 Nov 2021 SH14 Redenomination of shares. Statement of capital 27 September 2021
  • EUR 1.21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • EUR 103
14 Sep 2021 AP01 Appointment of Mr Thomas Andrew Jaggers as a director on 14 September 2021
14 Sep 2021 AP01 Appointment of Hermann Theodor Dambach as a director on 14 September 2021
14 Sep 2021 AP01 Appointment of Mr Caleb Samuel Kramer as a director on 14 September 2021
14 Sep 2021 AP01 Appointment of Antonella Bifulco as a director on 14 September 2021
14 Sep 2021 TM01 Termination of appointment of Antonella Bifulco as a director on 14 September 2021
14 Sep 2021 PSC02 Notification of Oaktree European Science Park Gp, L.P. as a person with significant control on 14 September 2021