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OFJ SPRING TOPCO LIMITED

Company number 13440448

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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)
04 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 10,173.6	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 10,173.6 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 10,173.6	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 10,173.6 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 16 July 2024 GBP 10,005.200	View PDF Cancellation of shares. Statement of capital on 16 July 2024 GBP 10,005.200 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 50 pages (50 pages)
11 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 10,205.2	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 10,205.2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 9,475.000	View PDF Cancellation of shares. Statement of capital on 31 January 2023 GBP 9,475.000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 10,105.2	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 10,105.2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 9,500.000	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 9,500.000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 10,005.2	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 10,005.2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 9,650	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 9,650 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 9,625	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 9,625 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 9,575	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 9,575 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Michael Rothwell as a director on 31 January 2023	View PDF Termination of appointment of Michael Rothwell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 9,775.000	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 9,775.000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AP01	Appointment of Mr David Clark Hill as a director on 16 September 2022	View PDF Appointment of Mr David Clark Hill as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)

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OFJ SPRING TOPCO LIMITED

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