OCEAN TOPCO LIMITED

Company number 08037869

Date	Type	Description	View / Download
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	AD01	Registered office address changed from 25 Kingly Street London W1B 5QB to 25 Argyll Street London W1F 7TU on 3 March 2020	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	(3 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 16/10/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Conversion of share premium reserve into distributable reserves 16/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 593,237.047796	(13 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 592,237.047796	(13 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(9 pages)
04 Oct 2018	MR04	Satisfaction of charge 080378690003 in full	(1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 June 2018 GBP 591,237.048	(7 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 582,689.330	(13 pages)
08 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Gerard Francis Bew as a director on 28 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Darren Glatt as a director on 28 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Oliver Haarmann as a director on 28 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Tom Christopher Goddard as a director on 28 March 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)