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OCEAN TOPCO LIMITED

Company number 08037869

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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)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 125,757.33	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 125,757.33 - link opens in a new window - 11 pages (11 pages)
05 Jan 2016	CH01	Director's details changed for Tom Goddard on 23 June 2015	View PDF Director's details changed for Tom Goddard on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Darren Glatt on 23 June 2015	View PDF Director's details changed for Mr Darren Glatt on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Tim James Bleakley on 23 June 2015	View PDF Director's details changed for Mr Tim James Bleakley on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Oliver Haarmann on 23 June 2015	View PDF Director's details changed for Mr Oliver Haarmann on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Stephen Zev Joseph on 23 June 2015	View PDF Director's details changed for Mr Stephen Zev Joseph on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Gerard Francis Bew on 23 June 2015	View PDF Director's details changed for Gerard Francis Bew on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH03	Secretary's details changed for Stephen Zev Joseph on 23 June 2015	View PDF Secretary's details changed for Stephen Zev Joseph on 23 June 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
12 Jun 2015	AD01	Registered office address changed from 25 25 Kingly Street London W1B 5QB England to 25 Kingly Street London W1B 5QB on 12 June 2015	View PDF Registered office address changed from 25 25 Kingly Street London W1B 5QB England to 25 Kingly Street London W1B 5QB on 12 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 25 Kingly Street London W1B 5QB on 12 June 2015	View PDF Registered office address changed from 20 st. James's Street London SW1A 1ES to 25 Kingly Street London W1B 5QB on 12 June 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	MR01	Registration of charge 080378690003, created on 17 March 2015	View PDF Registration of charge 080378690003, created on 17 March 2015 - link opens in a new window - 24 pages (24 pages)
20 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 19 January 2015	View PDF Termination of appointment of Patrick Elborough Sellers as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 485,757.27	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 485,757.27 - link opens in a new window - 12 pages (12 pages)
09 Feb 2015	TM01	Termination of appointment of David William Andrews as a director on 19 January 2015	View PDF Termination of appointment of David William Andrews as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 125,757.33	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 125,757.33 - link opens in a new window - 13 pages (13 pages)
03 Feb 2015	AP01	Appointment of Mr Darren Glatt as a director on 19 January 2015	View PDF Appointment of Mr Darren Glatt as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AP01	Appointment of Mr Oliver Haarmann as a director on 19 January 2015	View PDF Appointment of Mr Oliver Haarmann as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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