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AFFINITAS TOPCO LIMITED

Company number 13732544

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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)
07 Jul 2022	AP01	Appointment of Dr Victor Eric Lars Lundsten as a director on 13 June 2022	View PDF Appointment of Dr Victor Eric Lars Lundsten as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CERTNM	Company name changed oakley venus topco LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed oakley venus topco LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 EUR 368,542.14	View PDF Statement of capital following an allotment of shares on 28 June 2022 EUR 368,542.14 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 EUR 91,774.02	View PDF Statement of capital following an allotment of shares on 13 June 2022 EUR 91,774.02 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 EUR 9,200	View PDF Statement of capital following an allotment of shares on 25 May 2022 EUR 9,200 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 EUR 10,400	View PDF Statement of capital following an allotment of shares on 25 May 2022 EUR 10,400 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 EUR 8,000	View PDF Statement of capital following an allotment of shares on 25 May 2022 EUR 8,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH02	Sub-division of shares on 25 May 2022	View PDF Sub-division of shares on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH02	Sub-division of shares on 25 May 2022	View PDF Sub-division of shares on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 25/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 25/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Mar 2022	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2022	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 7 March 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 EUR 1	View PDF Incorporation Statement of capital on 2021-11-09 EUR 1 - link opens in a new window - 38 pages (38 pages)

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