TOPCO OASIS LIMITED

Company number 10900392

Date	Type	Description	View / Download
26 Oct 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(5 pages)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2018	AP01	Appointment of Mr Manprit Singh Randhawa as a director on 2 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Terence Roy Heath as a director on 31 July 2018	(1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 979.84	(7 pages)
08 Aug 2018	TM02	Termination of appointment of Nicola Jane Sharp as a secretary on 13 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Douglas Gerard Hanley as a director on 24 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Georg Mischa Ell as a director on 31 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Michael Laurence Marks as a director on 31 July 2018	(1 page)
06 Aug 2018	PSC02	Notification of Tenzing Pe I Gp Llp as a person with significant control on 4 October 2017	(2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 940	(8 pages)
23 Nov 2017	AP01	Appointment of Mr Richard Hurd-Wood as a director on 19 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Ian Armitage as a director on 19 October 2017	(2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
08 Nov 2017	AP01	Appointment of Mr Terence Roy Heath as a director on 4 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 4 October 2017	(1 page)
06 Nov 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
02 Nov 2017	PSC07	Cessation of Tenzing Private Equity Llp as a person with significant control on 4 October 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from , C/O Dwf Llp, 20 Fenchurch Street, London, EC3M 3AG, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Lisa Stone as a director on 4 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Michael Laurence Marks as a director on 4 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of James Gavin Logan as a director on 4 October 2017	(2 pages)
02 Nov 2017	AP03	Appointment of Nicola Jane Sharp as a secretary on 4 October 2017	(2 pages)