OGF TOPCO LIMITED

Company number 09957085

Date	Type	Description	View / Download
10 Aug 2021	AD01	Registered office address changed from Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 10 August 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 December 2019	(16 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	(1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 December 2019	(1 page)
18 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
18 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(32 pages)
18 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
18 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
06 Jan 2020	AD03	Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG	(1 page)
06 Jan 2020	AD02	Register inspection address has been changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG	(1 page)
24 Dec 2019	TM01	Termination of appointment of Venetia Lois Cooper as a director on 17 July 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 4,398,808.62	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Rizwan Khan as a director on 17 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Nicola Louise Tunbridge as a director on 17 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Jonathan David Clark as a director on 18 January 2019	(2 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
15 Aug 2017	AP01	Appointment of Mrs Jo August as a director on 31 July 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mrs Nicola Louise Tunbridge as a director on 17 March 2017	(2 pages)