NEBULA TOPCO LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Ralph Choufani as a director on 2025-01-31

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25/02/2525 February 2025 Group of companies' accounts made up to 2024-05-31

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28/10/2428 October 2024 Appointment of Sabrina Emma Gosman as a director on 2024-09-13

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01/10/241 October 2024 Termination of appointment of Caitlin Yanchek as a director on 2024-09-13

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21/09/2421 September 2024 Confirmation statement made on 2024-08-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Group of companies' accounts made up to 2023-05-31

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22/01/2422 January 2024 Cancellation of shares. Statement of capital on 2023-12-06

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18/01/2418 January 2024 Cancellation of shares. Statement of capital on 2023-12-20

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18/01/2418 January 2024 Cancellation of shares. Statement of capital on 2023-12-15

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18/01/2418 January 2024 Purchase of own shares.

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18/01/2418 January 2024 Purchase of own shares.

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03/01/243 January 2024 Purchase of own shares.

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-06

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17/10/2317 October 2023 Termination of appointment of Stephen John Halstead as a director on 2023-10-02

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05/10/235 October 2023 Purchase of own shares.

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20/09/2320 September 2023 Confirmation statement made on 2023-08-30 with updates

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-08-02

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-02

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01/09/231 September 2023 Appointment of Mr Andrew Isherwood as a director on 2023-09-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Director's details changed for Mr Adam Timothy Stephen Crawford on 2023-05-01

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14/02/2314 February 2023 Group of companies' accounts made up to 2022-05-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-30 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/11/215 November 2021 Appointment of Mr Darren Burchell Thomas as a director on 2021-09-23

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22/10/2122 October 2021 Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to 25a Market Square Bicester Oxfordshire OX26 6AD on 2021-10-22

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22/10/2122 October 2021 Appointment of Mr Adam Timothy Stephen Crawford as a director on 2021-09-23

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22/10/2122 October 2021 Appointment of Sir David Andrew Capewell as a director on 2021-09-23

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22/10/2122 October 2021 Appointment of Mr Stephen John Halstead as a director on 2021-09-23

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22/10/2122 October 2021 Appointment of Mr Thomas James Wardlaw Burnet as a director on 2021-09-23

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21/10/2121 October 2021 Current accounting period shortened from 2022-08-31 to 2022-05-31

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15/10/2115 October 2021 Memorandum and Articles of Association

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-09-23

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15/10/2115 October 2021 Change of share class name or designation

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23/09/2123 September 2021 Registration of charge 135952000002, created on 2021-09-23

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23/09/2123 September 2021 Registration of charge 135952000001, created on 2021-09-23

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