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OAKLEY EARLY YEARS HOLDCO LIMITED

Company number 13418429

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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)
09 Dec 2021	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Pride Point Drive Pride Park Derby DE24 8BX on 9 December 2021	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Pride Point Drive Pride Park Derby DE24 8BX on 9 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr David Lawrence Keech as a director on 18 October 2021	View PDF Appointment of Mr David Lawrence Keech as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of James Andrew David Wilman as a director on 18 October 2021	View PDF Termination of appointment of James Andrew David Wilman as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CERTNM	Company name changed thunder uk holdco LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Company name changed thunder uk holdco LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 999,050	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 999,050 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 999,495 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021.	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 999,495 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Dominic Harrison as a director on 29 June 2021	View PDF Appointment of Dominic Harrison as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Clare Elizabeth Wilson as a director on 29 June 2021	View PDF Appointment of Clare Elizabeth Wilson as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Stephen Martin Booty as a director on 29 June 2021	View PDF Appointment of Mr Stephen Martin Booty as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of James Andrew David Wilman as a director on 25 May 2021	View PDF Appointment of James Andrew David Wilman as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Sam Hamilton Thackara Fenton-Whittet on 25 May 2021	View PDF Director's details changed for Sam Hamilton Thackara Fenton-Whittet on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 40 pages (40 pages)

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