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NOMAD TOPCO LIMITED

Company number 15423520

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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)
27 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 308,005.45	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 308,005.45 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	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)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Mar 2024	AP01	Appointment of Mr James Robert Hunt as a director on 15 February 2024	View PDF Appointment of Mr James Robert Hunt as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-18 GBP .01	View PDF Incorporation Statement of capital on 2024-01-18 GBP .01 - link opens in a new window - 38 pages (38 pages)

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