NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD filing history - Find and update company information

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NETHERLANDS INNOVATION INVESTMENTS TOPCO LTD

Company number 13605176

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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)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MR01	Registration of charge 136051760001, created on 7 August 2023	View PDF Registration of charge 136051760001, created on 7 August 2023 - link opens in a new window - 30 pages (30 pages)
11 Aug 2023	MR01	Registration of charge 136051760002, created on 7 August 2023	View PDF Registration of charge 136051760002, created on 7 August 2023 - link opens in a new window - 51 pages (51 pages)
03 May 2023	CH01	Director's details changed for Jim Van Steenkiste on 3 May 2023	View PDF Director's details changed for Jim Van Steenkiste on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Jim Van Steenkiste as a director on 20 April 2023	View PDF Appointment of Jim Van Steenkiste as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Caleb Samuel Kramer as a director on 20 April 2023	View PDF Termination of appointment of Caleb Samuel Kramer as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2022	View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH14	Redenomination of shares. Statement of capital 27 September 2021 EUR 1.21	View PDF Redenomination of shares. Statement of capital 27 September 2021 EUR 1.21 - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 EUR 103	View PDF Statement of capital following an allotment of shares on 30 September 2021 EUR 103 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mr Thomas Andrew Jaggers as a director on 14 September 2021	View PDF Appointment of Mr Thomas Andrew Jaggers as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Hermann Theodor Dambach as a director on 14 September 2021	View PDF Appointment of Hermann Theodor Dambach as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Caleb Samuel Kramer as a director on 14 September 2021	View PDF Appointment of Mr Caleb Samuel Kramer as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Antonella Bifulco as a director on 14 September 2021	View PDF Appointment of Antonella Bifulco as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Antonella Bifulco as a director on 14 September 2021	View PDF Termination of appointment of Antonella Bifulco as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC02	Notification of Oaktree European Science Park Gp, L.P. as a person with significant control on 14 September 2021	View PDF Notification of Oaktree European Science Park Gp, L.P. as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Crater Investments Gp Ltd as a person with significant control on 14 September 2021	View PDF Cessation of Crater Investments Gp Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Devesh Nigam as a director on 14 September 2021	View PDF Appointment of Devesh Nigam as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC05	Change of details for Ministry of Finance as a person with significant control on 6 September 2021	View PDF Change of details for Ministry of Finance as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC02	Notification of Ministry of Finance as a person with significant control on 6 September 2021	View PDF Notification of Ministry of Finance as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)

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