Companies House does not verify the accuracy of the information filed

Advanced company search

OFJ TOPCO LTD

Company number 12033667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2021	MR01	Registration of charge 120336670003, created on 26 July 2021	View PDF Registration of charge 120336670003, created on 26 July 2021 - link opens in a new window - 72 pages (72 pages)
28 Sep 2020	MR01	Registration of charge 120336670002, created on 25 September 2020	View PDF Registration of charge 120336670002, created on 25 September 2020 - link opens in a new window - 23 pages (23 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP01	Appointment of Mr David Hill as a director on 1 September 2019	View PDF Appointment of Mr David Hill as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of David Michael Stalker as a director on 4 October 2019	View PDF Termination of appointment of David Michael Stalker as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2019	MR01	Registration of charge 120336670001, created on 1 July 2019	View PDF Registration of charge 120336670001, created on 1 July 2019 - link opens in a new window - 51 pages (51 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	PSC02	Notification of Beechbrook Uk Sme Credit I Gp Lp as a person with significant control on 18 June 2019	View PDF Notification of Beechbrook Uk Sme Credit I Gp Lp as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 18 June 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 13 June 2019	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 13 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr David Michael Stalker as a director on 12 June 2019	View PDF Appointment of Mr David Michael Stalker as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AP01	Appointment of Mr Stephen James Wilson as a director on 5 June 2019	View PDF Appointment of Mr Stephen James Wilson as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 June 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 5 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 5 June 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Michael James Ward as a director on 5 June 2019	View PDF Termination of appointment of Michael James Ward as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?