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NOBLE TOPCO LIMITED

Company number 15600286

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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)
17 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 USD 344,327,618.24	View PDF Statement of capital following an allotment of shares on 26 June 2024 USD 344,327,618.24 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 USD 344,027,618.24	View PDF Statement of capital following an allotment of shares on 11 June 2024 USD 344,027,618.24 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	SH02	Sub-division of shares on 10 June 2024	View PDF Sub-division of shares on 10 June 2024 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 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)
01 Jul 2024	AP03	Appointment of Christina Meriel Bennett as a secretary on 11 June 2024	View PDF Appointment of Christina Meriel Bennett as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 1 issued ordinary share of $1.25 be sub-divided and redesignated into 125 a ordinary shares of $0.01 each 11/06/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 1 issued ordinary share of $1.25 be sub-divided and redesignated into 125 a ordinary shares of $0.01 each 11/06/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Vivek Kumar as a director on 11 June 2024	View PDF Appointment of Mr Vivek Kumar as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 2 Seething Lane London EC3N 4AT on 17 June 2024	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 2 Seething Lane London EC3N 4AT on 17 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Annamaria Ewing as a director on 11 June 2024	View PDF Appointment of Annamaria Ewing as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Donal Thomas Smith as a director on 11 June 2024	View PDF Appointment of Mr Donal Thomas Smith as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Stuart Pemble as a director on 11 June 2024	View PDF Appointment of Mr Stuart Pemble as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Bradley Ronald Hunt as a director on 11 June 2024	View PDF Appointment of Mr Bradley Ronald Hunt as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Redenominated shares 21/05/2024	View PDF Resolutions RES13 ‐ Redenominated shares 21/05/2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH14	Redenomination of shares. Statement of capital 21 May 2024 USD 1.25	View PDF Redenomination of shares. Statement of capital 21 May 2024 USD 1.25 - link opens in a new window - 6 pages (6 pages)
08 May 2024	PSC02	Notification of Noble Aggregator Limited as a person with significant control on 8 May 2024	View PDF Notification of Noble Aggregator Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC09	Withdrawal of a person with significant control statement on 8 May 2024	View PDF Withdrawal of a person with significant control statement on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-28 GBP 1	View PDF Incorporation Statement of capital on 2024-03-28 GBP 1 - link opens in a new window - 16 pages (16 pages)

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NOBLE TOPCO LIMITED

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