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NABUCCO (TOPCO) LIMITED

Company number 13817888

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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)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 EUR 500	View PDF Statement of capital following an allotment of shares on 15 August 2023 EUR 500 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 EUR 400	View PDF Statement of capital following an allotment of shares on 14 March 2023 EUR 400 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 EUR 359.81	View PDF Statement of capital following an allotment of shares on 14 March 2023 EUR 359.81 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AP01	Appointment of Mr Navneet Kokri as a director on 26 September 2022	View PDF Appointment of Mr Navneet Kokri as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Michele Armanini as a director on 26 September 2022	View PDF Termination of appointment of Michele Armanini as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 EUR 300	View PDF Statement of capital following an allotment of shares on 9 September 2022 EUR 300 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 EUR 259.81	View PDF Statement of capital following an allotment of shares on 9 September 2022 EUR 259.81 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr Janusz Andrzej Bitnerowski as a director on 30 June 2022	View PDF Appointment of Mr Janusz Andrzej Bitnerowski as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 EUR 200	View PDF Statement of capital following an allotment of shares on 10 February 2022 EUR 200 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 EUR 159.81	View PDF Statement of capital following an allotment of shares on 10 February 2022 EUR 159.81 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Nikolaus Roessner as a director on 19 January 2022	View PDF Termination of appointment of Nikolaus Roessner as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-24 EUR 100	View PDF Incorporation Statement of capital on 2021-12-24 EUR 100 - link opens in a new window - 54 pages (54 pages)

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