NIMROD TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Group of companies' accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/04/2522 April 2025 | Current accounting period shortened from 2025-08-31 to 2025-06-30 |
| 12/12/2412 December 2024 | Termination of appointment of Paul Driver as a director on 2024-12-10 |
| 01/10/241 October 2024 | Termination of appointment of Pauline Reeves as a director on 2024-04-30 |
| 01/10/241 October 2024 | Termination of appointment of Catherine Beck as a director on 2024-07-31 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 22/01/2422 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-02 |
| 03/07/233 July 2023 | Full accounts made up to 2022-08-31 |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-04-20 with updates |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 08/02/238 February 2023 | Appointment of Mrs Catherine Beck as a director on 2023-01-26 |
| 08/02/238 February 2023 | Termination of appointment of William Patrick De Laszlo as a director on 2023-01-26 |
| 08/02/238 February 2023 | Appointment of Mrs Pauline Reeves as a director on 2023-01-26 |
| 24/11/2224 November 2022 | Change of details for Agathos Ii Gp Llp as a person with significant control on 2022-11-12 |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Confirmation statement made on 2022-04-20 with updates |
| 30/09/2230 September 2022 | Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 2022-09-30 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 05/11/215 November 2021 | Change of details for Agathos Ii Gp Llp as a person with significant control on 2021-10-26 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 04/11/214 November 2021 | Registered office address changed from 5 Albany Court Yard London United Kingdom W1J 0HF United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 2021-11-04 |
| 04/11/214 November 2021 | Current accounting period extended from 2022-03-30 to 2022-08-31 |
| 04/11/214 November 2021 | Appointment of Mr Ben Alan James as a director on 2021-10-26 |
| 04/11/214 November 2021 | Appointment of Damian James Tatlow as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Registration of charge 133496910002, created on 2021-10-27 |
| 29/10/2129 October 2021 | Registration of charge 133496910001, created on 2021-10-27 |
| 15/06/2115 June 2021 | Notification of Agathos Ii Gp Llp as a person with significant control on 2021-06-14 |
| 15/06/2115 June 2021 | Termination of appointment of Roger Hart as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Appointment of Mr Charles Henry Bowdler Oakshett as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Appointment of Mr William Patrick De Laszlo as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Albany Court Yard London United Kingdom W1J 0HF on 2021-06-15 |
| 15/06/2115 June 2021 | Current accounting period shortened from 2022-04-30 to 2022-03-30 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-06-14 |
| 15/06/2115 June 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-06-14 |
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