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NASHIRA TOPCO LIMITED

Company number 14734511

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 87,530	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 87,530 - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 28 June 2024 GBP 82,824.00	View PDF Cancellation of shares. Statement of capital on 28 June 2024 GBP 82,824.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 28 June 2024	View PDF Termination of appointment of Adrian Michael Ringrose as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 85,648	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 85,648 - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS England to 11-12a Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 26 May 2023	View PDF Registered office address changed from 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS England to 11-12a Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 26 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Barry Wright as a director on 27 April 2023	View PDF Appointment of Barry Wright as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 82,824.0000	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 82,824.0000 - link opens in a new window - 7 pages (7 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
01 May 2023	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 - 3 pages (3 pages)
01 May 2023	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)
27 Apr 2023	AP01	Appointment of Lucie Fuller as a director on 18 April 2023	View PDF Appointment of Lucie Fuller as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Daniel Anthony Fuller as a director on 18 April 2023	View PDF Appointment of Daniel Anthony Fuller as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Adrian Michael Ringrose as a director on 18 April 2023	View PDF Appointment of Mr Adrian Michael Ringrose as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC02	Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 18 April 2023	View PDF Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 18 April 2023 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC07	Cessation of Simon George as a person with significant control on 18 April 2023	View PDF Cessation of Simon George as a person with significant control on 18 April 2023 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Simon George as a director on 18 April 2023	View PDF Termination of appointment of Simon George as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	MR01	Registration of charge 147345110001, created on 18 April 2023	View PDF Registration of charge 147345110001, created on 18 April 2023 - link opens in a new window - 82 pages (82 pages)
16 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

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NASHIRA TOPCO LIMITED

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