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OEE TOPCO SOUTHAMPTON LIMITED

Company number 13526673

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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)
14 Jan 2022	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 23 December 2021	View PDF Appointment of Ms Rose Belle Claire Meller as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Daniel James Rubin as a director on 23 December 2021	View PDF Termination of appointment of Daniel James Rubin as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM02	Termination of appointment of Keith Brian Partridge as a secretary on 23 December 2021	View PDF Termination of appointment of Keith Brian Partridge as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on 14 January 2022	View PDF Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on 14 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Dec 2021	MR01	Registration of charge 135266730002, created on 23 December 2021	View PDF Registration of charge 135266730002, created on 23 December 2021 - link opens in a new window - 43 pages (43 pages)
22 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 135266730001, created on 31 August 2021	View PDF Registration of charge 135266730001, created on 31 August 2021 - link opens in a new window - 51 pages (51 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 1	View PDF Incorporation Statement of capital on 2021-07-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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