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OAKLEY EARLY YEARS TOPCO LIMITED

Company number 13418328

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
05 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 141,594,842.22
01 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2024
  • GBP 141,594,592.22
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 141,594,592.22
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024..
16 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
16 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Feb 2024 SH06 Cancellation of shares. Statement of capital on 9 January 2024
  • GBP 500
25 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 130,304,698.22
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
13 Sep 2023 AAMD Amended group of companies' accounts made up to 30 June 2022
16 Aug 2023 AAMD Amended group of companies' accounts made up to 30 June 2022
01 Aug 2023 AAMD Amended group of companies' accounts made up to 30 June 2022
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 115,645,300.96
20 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
30 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 119,014,304.22
10 May 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 119,013,704.22
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association