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OSCAR TOPCO LIMITED

Company number 12371467

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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)
09 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 67 pages (67 pages)
02 Jan 2024	SH02	Consolidation and sub-division of shares on 11 August 2023	View PDF Consolidation and sub-division of shares on 11 August 2023 - link opens in a new window - 8 pages (8 pages)
06 Oct 2023	CH01	Director's details changed for Mr James William Bradley on 30 September 2023	View PDF Director's details changed for Mr James William Bradley on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
29 Aug 2023	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023	View PDF Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Joel Matthew Briggs as a person with significant control on 11 August 2023	View PDF Cessation of Joel Matthew Briggs as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of Philip John Moxom as a person with significant control on 11 August 2023	View PDF Cessation of Philip John Moxom as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr James William Bradley as a director on 11 August 2023	View PDF Appointment of Mr James William Bradley as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Stuart James Hamilton as a director on 11 August 2023	View PDF Termination of appointment of Stuart James Hamilton as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Stephen Peter Edwards as a director on 11 August 2023	View PDF Termination of appointment of Stephen Peter Edwards as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Darren Stephen Read as a director on 11 August 2023	View PDF Termination of appointment of Darren Stephen Read as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Melanie Jane Taylor as a director on 11 August 2023	View PDF Termination of appointment of Melanie Jane Taylor as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)

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OSCAR TOPCO LIMITED

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