Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
AP03 |
Appointment of Miss Larysa Alla Dlaboha as a secretary on 7 February 2025
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10 Feb 2025 |
TM02 |
Termination of appointment of Alice Rivers as a secretary on 7 February 2025
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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01 Oct 2024 |
PSC07 |
Cessation of Brookfield Oaktree Holdings Llc as a person with significant control on 16 July 2024
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01 Oct 2024 |
PSC02 |
Notification of Ocm Utmost Holdings Ltd as a person with significant control on 16 July 2024
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12 Jul 2024 |
PSC05 |
Change of details for Oaktree Capital Group Llc as a person with significant control on 15 March 2024
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01 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Feb 2024 |
AP03 |
Appointment of Mrs Alice Rivers as a secretary on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Larysa Alla Dlaboha as a secretary on 2 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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26 Sep 2022 |
AP03 |
Appointment of Ms Larysa Alla Dlaboha as a secretary on 14 September 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Ian Graham Maidens as a secretary on 14 September 2022
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23 Jun 2022 |
AP03 |
Appointment of Ian Graham Maidens as a secretary on 23 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Corinna Susan Bridges as a secretary on 23 June 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
MR04 |
Satisfaction of charge 122687860002 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 122687860001 in full
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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08 Oct 2021 |
AP01 |
Appointment of Mr James Annand Fraser as a director on 8 October 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Gavin Neil Palmer as a director on 28 July 2021
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