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NC TOPCO LIMITED

Company number 13898573

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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)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 173,063.00345	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 173,063.00345 - link opens in a new window - 7 pages (7 pages)
31 Dec 2022	AP01	Appointment of Mr. Jason Howard as a director on 22 December 2022	View PDF Appointment of Mr. Jason Howard as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 164,928.86345	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 164,928.86345 - link opens in a new window - 7 pages (7 pages)
11 May 2022	AP01	Appointment of Ryan Woodley as a director on 10 May 2022	View PDF Appointment of Ryan Woodley as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 79,945.28345	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 79,945.28345 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division/new class of share created 22/03/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/new class of share created 22/03/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	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)
05 Apr 2022	SH02	Sub-division of shares on 22 March 2022	View PDF Sub-division of shares on 22 March 2022 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 1,031.94345	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 1,031.94345 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr. Michael Hugh Prettejohn as a director on 22 March 2022	View PDF Appointment of Mr. Michael Hugh Prettejohn as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Carolina Alvarez Picazo as a director on 22 March 2022	View PDF Termination of appointment of Carolina Alvarez Picazo as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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