OAKTREE TOPCO LIMITED

Company number 11103431

Date	Type	Description	View / Download
15 May 2018	AP01	Appointment of Mr Bernard Joseph Waldron as a director on 30 April 2018	(2 pages)
16 Apr 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE on 16 April 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 64,706.34	(31 pages)
13 Mar 2018	SH02	Sub-division of shares on 1 March 2018	(4 pages)
13 Mar 2018	SH08	Change of share class name or designation	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr John Andrew Hayhurst on 27 February 2018	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 01/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
07 Mar 2018	MR01	Registration of charge 111034310002, created on 1 March 2018	(34 pages)
05 Mar 2018	AP01	Appointment of Mr Anthony Peter Wild as a director on 1 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of John Anthony Wild as a director on 1 March 2018	(2 pages)
02 Mar 2018	MR01	Registration of charge 111034310001, created on 1 March 2018	(65 pages)
14 Feb 2018	AP01	Appointment of John Andrew Hayhurst as a director on 12 February 2018	(2 pages)
14 Feb 2018	PSC02	Notification of Eci 10 Gp Limited as a person with significant control on 13 February 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 February 2018	(1 page)
13 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
13 Feb 2018	TM01	Termination of appointment of Roger Hart as a director on 12 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 1	(24 pages)