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TOPCO OASIS LIMITED

Company number 10900392

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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)
02 Nov 2017	AP01	Appointment of Nicola Jane Sharp as a director on 4 October 2017	View PDF Appointment of Nicola Jane Sharp as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2017	AD01	Registered office address changed from , 20 Fenchurch Street, London, EC3M 3AG, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 11 September 2017	View PDF Registered office address changed from , 20 Fenchurch Street, London, EC3M 3AG, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 11 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AD01	Registered office address changed from , 71-75 Shelton Street, London, England, WC2H 9JQ, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 11 September 2017	View PDF Registered office address changed from , 71-75 Shelton Street, London, England, WC2H 9JQ, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 11 September 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 25 August 2017	View PDF Appointment of Mr Guy Michael L'estrange Gillon as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Christian Sean Hamilton as a director on 25 August 2017	View PDF Appointment of Mr Christian Sean Hamilton as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP .01	View PDF Incorporation Statement of capital on 2017-08-04 GBP .01 - link opens in a new window - 37 pages (37 pages)

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