NAGA UK TOPCO LIMITED

Company number 08588260

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	(5 pages)
02 Jan 2024	CH01	Director's details changed for Mr Paolo Marcucci on 2 January 2024	(2 pages)
07 Nov 2023	MR04	Satisfaction of charge 085882600001 in full	(1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(165 pages)
10 Jul 2023	AP01	Appointment of Mr Massimiliano Barberis as a director on 30 June 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Ms Ulrike Becker as a director on 30 June 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Mr Paolo Marcucci as a director on 30 June 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr Gary Price as a director on 17 December 2022	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Michael Mensa as a director on 17 December 2022	(1 page)
04 Jan 2023	PSC02	Notification of Sevenplatform Vi Limited as a person with significant control on 1 September 2022	(2 pages)
02 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
02 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 2 January 2023	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Tan Yang as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Xiaoying Gao as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Lars Holmqvist as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Xu Wu as a director on 1 September 2022	(1 page)
14 Sep 2022	AP01	Appointment of Mr Richard Mark Gray as a director on 1 September 2022	(2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(73 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
14 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Nov 2021	SH06	Cancellation of shares. Statement of capital on 18 March 2016 GBP 3,856,476.86	(23 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(61 pages)
27 Sep 2021	MR01	Registration of charge 085882600001, created on 24 September 2021	(50 pages)
23 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Sep 2021	PSC07	Cessation of Tiancheng International Investment Limited as a person with significant control on 1 August 2016	(1 page)