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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)
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
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 5,970,342.5
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 5,965,392.5
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 5,975,342.5
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 5,965,367.5
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 5,975,342.5
15 Dec 2022 AP01 Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022
15 Dec 2022 AP01 Appointment of Mr Mr John Leahy as a director on 18 November 2022
03 Oct 2022 PSC01 Notification of John Joesph Scanlon as a person with significant control on 5 February 2021
30 Sep 2022 PSC01 Notification of Stuart Wiltshire as a person with significant control on 5 February 2021
25 Aug 2022 SH10 Particulars of variation of rights attached to shares
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 5,950,342.5
24 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 5,965,292.5
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with updates
25 May 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH08 Change of share class name or designation