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OAKDALE TOPCO LIMITED

Company number 13166697

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise a sum not exceeding £16367852 and apply such sum in paying up in full 16367852 ordinary shares of £1.00 each 25/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise a sum not exceeding £16367852 and apply such sum in paying up in full 16367852 ordinary shares of £1.00 each 25/08/2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 16,367,853	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 16,367,853 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 1	View PDF Statement of capital on 29 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2023	CAP-SS	Solvency Statement dated 25/08/23	View PDF Solvency Statement dated 25/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 1	View PDF Statement of capital on 24 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/08/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/08/2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Kathryn Anne Smith as a director on 24 May 2023	View PDF Termination of appointment of Kathryn Anne Smith as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Robert Martin as a director on 24 May 2023	View PDF Termination of appointment of Robert Martin as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Ms Amanda Louise Holgate as a director on 24 May 2023	View PDF Appointment of Ms Amanda Louise Holgate as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Ms Kathryn Anne Smith as a director on 5 January 2023	View PDF Appointment of Ms Kathryn Anne Smith as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Robert Martin as a director on 5 January 2023	View PDF Appointment of Mr Robert Martin as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 3 November 2022	View PDF Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Mark Charles Greaves as a director on 2 November 2022	View PDF Termination of appointment of Mark Charles Greaves as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Michael Jon Whitehead as a director on 2 November 2022	View PDF Termination of appointment of Michael Jon Whitehead as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mrs Sarah Elizabeth Jones as a director on 2 November 2022	View PDF Appointment of Mrs Sarah Elizabeth Jones as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)

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