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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)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 122,857.27	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 122,857.27 - link opens in a new window - 12 pages (12 pages)
08 Dec 2014	SH06	Cancellation of shares. Statement of capital on 24 November 2014 GBP 482,857.27	View PDF Cancellation of shares. Statement of capital on 24 November 2014 GBP 482,857.27 - link opens in a new window - 11 pages (11 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Shaun Gregory as a director on 21 October 2014	View PDF Termination of appointment of Shaun Gregory as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP01	Appointment of Mr David William Andrews as a director on 21 August 2014	View PDF Appointment of Mr David William Andrews as a director on 21 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AP01	Appointment of Gerard Francis Bew as a director on 2 August 2014	View PDF Appointment of Gerard Francis Bew as a director on 2 August 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 28 July 2014	View PDF Appointment of Mr Patrick Elborough Sellers as a director on 28 July 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 143,803.33	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 143,803.33 - link opens in a new window - 11 pages (11 pages)
01 Sep 2014	TM01	Termination of appointment of Bertie Thomas Aykroyd as a director on 21 August 2014	View PDF Termination of appointment of Bertie Thomas Aykroyd as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Daniel William Sasaki as a director on 28 July 2014	View PDF Termination of appointment of Daniel William Sasaki as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 58 pages (58 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
16 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
14 Dec 2012	AD01	Registered office address changed from Ocean Outdoor (Gb) Limited 20 St James's Street London SW1A 1ES United Kingdom on 14 December 2012	View PDF Registered office address changed from Ocean Outdoor (Gb) Limited 20 St James's Street London SW1A 1ES United Kingdom on 14 December 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 124,292.90	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 124,292.90 - link opens in a new window - 10 pages (10 pages)
28 Sep 2012	AP01	Appointment of Shaun Gregory as a director on 24 September 2012	View PDF Appointment of Shaun Gregory as a director on 24 September 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 53 pages (53 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 122,857.15	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 122,857.15 - link opens in a new window - 6 pages (6 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 116,779.15	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 116,779.15 - link opens in a new window - 5 pages (5 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 110,680.01	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 110,680.01 - link opens in a new window - 5 pages (5 pages)

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