Companies House does not verify the accuracy of the information filed

Advanced company search

OCEAN TOPCO LIMITED

Company number 08037869

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 98,234.57	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 98,234.57 - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 67,714.57	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 67,714.57 - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 40,001	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 20,629.69	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 20,629.69 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AP01	Appointment of Mr Daniel William Sasaki as a director on 16 May 2012	View PDF Appointment of Mr Daniel William Sasaki as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Bertie Thomas Aykroyd as a director on 16 May 2012	View PDF Appointment of Bertie Thomas Aykroyd as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
21 May 2012	TM01	Termination of appointment of Paul Alan Newcombe as a director on 16 May 2012	View PDF Termination of appointment of Paul Alan Newcombe as a director on 16 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 May 2012	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Timothy James Bleakley as a director on 16 May 2012	View PDF Appointment of Timothy James Bleakley as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Tom Goddard as a director on 16 May 2012	View PDF Appointment of Tom Goddard as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Mr Stephen Zev Joseph as a director on 16 May 2012	View PDF Appointment of Mr Stephen Zev Joseph as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP03	Appointment of Stephen Zev Joseph as a secretary on 16 May 2012	View PDF Appointment of Stephen Zev Joseph as a secretary on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 18 May 2012	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 18 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	SH02	Sub-division of shares on 4 May 2012	View PDF Sub-division of shares on 4 May 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/05/2012	View PDF Resolutions RES13 ‐ Subdivision 04/05/2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?