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OAKLEY EKOTOP LIMITED

Company number 11876125

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mr Konstantin Synetos as a director on 22 March 2024	View PDF Appointment of Mr Konstantin Synetos as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Valero Domingo as a director on 22 March 2024	View PDF Termination of appointment of Valero Domingo as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
04 Jan 2023	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH02	Statement of capital on 30 August 2022 EUR 55,122,780.5	View PDF Statement of capital on 30 August 2022 EUR 55,122,780.5 - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	SH06	Cancellation of shares. Statement of capital on 30 August 2022 EUR 55,122,780.50	View PDF Cancellation of shares. Statement of capital on 30 August 2022 EUR 55,122,780.50 - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	TM01	Termination of appointment of Santiago Solanas Ruiz as a director on 2 September 2022	View PDF Termination of appointment of Santiago Solanas Ruiz as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Salvador Antonio De Andres Fazio as a director on 2 September 2022	View PDF Termination of appointment of Salvador Antonio De Andres Fazio as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Juan Antonio Fernandez Benito as a director on 2 September 2022	View PDF Termination of appointment of Juan Antonio Fernandez Benito as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of John Louis Woyton as a director on 2 September 2022	View PDF Termination of appointment of John Louis Woyton as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Jeremy Byron Roche as a director on 2 September 2022	View PDF Termination of appointment of Jeremy Byron Roche as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: EUR 3,754	View PDF Purchase of own shares. Shares purchased into treasury: EUR 3,754 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 EUR 70,955,100.50	View PDF Statement of capital on 30 August 2022 EUR 70,955,100.50 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,692 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,692 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	RP04PSC01	Second filing for the notification of Peter Adam Daiches Dubens as a person with significant control	View PDF Second filing for the notification of Peter Adam Daiches Dubens as a person with significant control - link opens in a new window - 7 pages (7 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 EUR 139,349,492	View PDF Statement of capital following an allotment of shares on 5 May 2022 EUR 139,349,492 - link opens in a new window - 6 pages (6 pages)

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OAKLEY EKOTOP LIMITED

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