- Company Overview for OAKTREE TOPCO LIMITED (11103431)
- Filing history for OAKTREE TOPCO LIMITED (11103431)
- People for OAKTREE TOPCO LIMITED (11103431)
- Charges for OAKTREE TOPCO LIMITED (11103431)
- More for OAKTREE TOPCO LIMITED (11103431)
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) |
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19 Sep 2024 | TM01 | Termination of appointment of John Anthony Wild as a director on 15 September 2024 | |
06 Jan 2024 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
17 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
17 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Oct 2023 | CH01 | Director's details changed for Mr Gary Hall on 4 December 2021 | |
05 Oct 2023 | TM01 | Termination of appointment of Kirsty Lancaster as a director on 31 August 2023 | |
29 Aug 2023 | RESOLUTIONS |
Resolutions
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22 Aug 2023 | SH19 |
Statement of capital on 22 August 2023
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22 Aug 2023 | SH20 | Statement by Directors | |
22 Aug 2023 | CAP-SS | Solvency Statement dated 21/08/23 | |
22 Aug 2023 | RESOLUTIONS |
Resolutions
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22 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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14 Aug 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
24 Apr 2023 | MR01 | Registration of charge 111034310005, created on 21 April 2023 | |
03 Mar 2023 | AA | Group of companies' accounts made up to 31 May 2022 | |
21 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
03 Feb 2022 | AA | Group of companies' accounts made up to 31 May 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
18 Dec 2021 | MA | Memorandum and Articles of Association | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | TM01 | Termination of appointment of Anthony Peter Wild as a director on 4 December 2021 | |
09 Dec 2021 | AP01 | Appointment of Mr Jim Vesterman as a director on 4 December 2021 | |
09 Dec 2021 | AP01 | Appointment of Ms Shanti Atkins as a director on 4 December 2021 |