OB TOPCO LIMITED

Company number 07474409

Date	Type	Description	View / Download
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 1	(5 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve and share prem a/c 07/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 02/11/2018	(3 pages)
13 Nov 2018	SH02	Sub-division of shares on 2 November 2018	(4 pages)
13 Nov 2018	SH08	Change of share class name or designation	(2 pages)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
13 Aug 2018	TM01	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018	(2 pages)
21 Mar 2018	AP03	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Eric John Matejevich as a director on 28 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Jan 2018	MR04	Satisfaction of charge 074744090001 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 074744090003 in full	(4 pages)
08 Jan 2018	MR04	Satisfaction of charge 074744090002 in full	(4 pages)
28 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
28 Dec 2017	PSC02	Notification of Nyx Digital Gaming (Ob Spv) Limited as a person with significant control on 20 May 2016	(2 pages)
28 Dec 2017	PSC07	Cessation of Vitruvian Partners Llp as a person with significant control on 20 May 2016	(1 page)
07 Aug 2017	TM01	Termination of appointment of Colin John Rowlands as a director on 4 August 2017	(1 page)
26 Jul 2017	MR01	Registration of charge 074744090003, created on 21 July 2017	(22 pages)
06 Apr 2017	CH01	Director's details changed for Mr Matt Davey on 4 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Eric John Matejevich as a director on 31 March 2017	(2 pages)