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OVAL TOPCO LIMITED

Company number 13145555

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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)
07 Aug 2024 PSC02 Notification of Washington Acquisitionco Uk Limited as a person with significant control on 26 July 2024
07 Aug 2024 PSC07 Cessation of Stuart Wiltshire as a person with significant control on 26 July 2024
07 Aug 2024 PSC07 Cessation of John Joseph Scanlon as a person with significant control on 26 July 2024
07 Aug 2024 PSC07 Cessation of Rutland Partners Llp as a person with significant control on 26 July 2024
06 Aug 2024 AP01 Appointment of Mr Sumit Dheir as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of Stuart Wiltshire as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of John Joseph Scanlon as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of Mr John Leahy as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of David Richard Wardrop as a director on 26 July 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 6,000,500
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 6,000,442.5
18 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
20 Jun 2024 PSC05 Change of details for Rutland Partners Llp as a person with significant control on 5 June 2024
20 Jun 2024 PSC01 Notification of Stuart Wiltshire as a person with significant control on 5 June 2024
20 Jun 2024 PSC01 Notification of John Joseph Scanlon as a person with significant control on 5 June 2024
20 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
15 May 2024 PSC07 Cessation of John Joesph Scanlon as a person with significant control on 5 February 2021
14 May 2024 PSC07 Cessation of Stuart Wiltshire as a person with significant control on 5 February 2021
22 Apr 2024 PSC02 Notification of Rutland Partners Llp as a person with significant control on 23 November 2023
22 Apr 2024 PSC07 Cessation of Rutland Registrations Limited (In Its Capacity as Nominee for Rutland Fund Iii Lp) as a person with significant control on 23 November 2023
19 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
18 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
25 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 RP04CS01 Second filing of Confirmation Statement dated 16 August 2022
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 5,965,367.5