OAKLEY EKOTOP LIMITED

Company number 11876125

Date	Type	Description	View / Download
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced, share buyback agreement 14/04/2021	(9 pages)
29 Apr 2021	TM01	Termination of appointment of Pedro Miguel Fonseca as a director on 13 April 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr Salvador Antonio De Andres Fazio as a director on 14 April 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(6 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 EUR 67,509,497	(3 pages)
24 Dec 2020	SH04	Sale or transfer of treasury shares. Treasury capital: EUR 0	(2 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 EUR 64,509,497	(3 pages)
15 Dec 2020	AP01	Appointment of Mr Santiago Solanas Ruiz as a director on 20 November 2020	(2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 EUR 63,409,497	(3 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 EUR 51,409,497	(3 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 EUR 51,384,497	(3 pages)
17 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: EUR 12,500	(3 pages)
03 Jul 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
29 Jun 2020	SH19	Statement of capital on 29 June 2020 EUR 51,369,497	(3 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account be reduced 10/06/2020	(5 pages)
29 Jun 2020	SH20	Statement by Directors	(5 pages)
29 Jun 2020	CAP-SS	Solvency Statement dated 10/06/20	(5 pages)
02 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(6 pages)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 EUR 51,369,497	(3 pages)
10 Dec 2019	AP01	Appointment of Mr John Woyton as a director on 19 November 2019	(2 pages)
09 Aug 2019	SH08	Change of share class name or designation	(2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 EUR 50,594,497	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)