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OAKTREE TOPCO LIMITED

Company number 11103431

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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)
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
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2023 SH19 Statement of capital on 22 August 2023
  • GBP 0.338223
22 Aug 2023 SH20 Statement by Directors
22 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 392,429.68
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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