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OASIS TOPCO LIMITED

Company number 11460334

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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)
26 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 22 June 2021
  • GBP 9,910.00
08 Jul 2021 SH03 Purchase of own shares.
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 10,060.00
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2021
10 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 9,910
25 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
25 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 9,860
14 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
29 Jul 2020 AP01 Appointment of Mr Carl Antony Carter Sullivan as a director on 29 July 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 9,860
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 25 September 2019
  • GBP 9,460.00
25 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2019 SH03 Purchase of own shares.
05 Aug 2019 AD01 Registered office address changed from C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom to 4th Floor Tylers House Tylers Avenue Southend-on-Sea Essex SS1 2BB on 5 August 2019
30 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
08 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
02 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2018
  • GBP 9,660
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 9,660
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019.
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 8,760
17 Dec 2018 AA01 Previous accounting period shortened from 30 June 2019 to 31 October 2018
16 Oct 2018 SH10 Particulars of variation of rights attached to shares
16 Oct 2018 SH08 Change of share class name or designation
16 Oct 2018 SH02 Sub-division of shares on 25 September 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 25/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association