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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12 Nov 2024 |
MR04 |
Satisfaction of charge 125987080001 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 125987080002 in full
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12 Nov 2024 |
MR01 |
Registration of charge 125987080003, created on 4 November 2024
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12 Jul 2024 |
AP03 |
Appointment of Michael Cornwell as a secretary on 1 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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03 May 2023 |
MR01 |
Registration of charge 125987080002, created on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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14 Mar 2023 |
PSC05 |
Change of details for Oat Bidco Limited as a person with significant control on 4 August 2022
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2023
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04 Jan 2023 |
CERTNM |
Company name changed o'connor trading holdings LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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28 Oct 2022 |
MR01 |
Registration of charge 125987080001, created on 24 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 6 October 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
PSC02 |
Notification of Oat Bidco Limited as a person with significant control on 4 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of O'connor Group Topco Limited as a person with significant control on 4 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH United Kingdom to Artemis House 6-8, Greek Street Stockport SK3 8AB on 10 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Timothy Gerard O'connor as a director on 4 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Thomas Joseph O'connor as a director on 4 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 4 August 2022
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05 May 2022 |
AA |
Full accounts made up to 30 April 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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