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OB TOPCO LIMITED

Company number 07474409

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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)
05 Apr 2017 TM01 Termination of appointment of Arthur Elliot Hamilton, Iv as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 MR01 Registration of charge 074744090002, created on 20 December 2016
30 Aug 2016 MA Memorandum and Articles of Association
30 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co business/docs 19/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
31 May 2016 AP01 Appointment of Matthew Davey as a director on 20 May 2016
31 May 2016 AP01 Appointment of Arthur Elliot Hamilton, Iv as a director on 20 May 2016
25 May 2016 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director on 20 May 2016
25 May 2016 TM01 Termination of appointment of Russell Blackburn Hoyle as a director on 20 May 2016
25 May 2016 TM01 Termination of appointment of Vitruvian Directors I Limited as a director on 20 May 2016
25 May 2016 MR01 Registration of charge 074744090001, created on 20 May 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 31,889.583
14 Dec 2015 SH02 Sub-division of shares on 17 November 2015
04 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 31,889.5833
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/11/2015
27 Nov 2015 SH08 Change of share class name or designation
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 31,875
04 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
11 Feb 2014 AP01 Appointment of Mr Russell Blackburn Hoyle as a director
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 31,875
10 Dec 2013 AA Group of companies' accounts made up to 30 June 2013