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PROJECT OAK TOPCO LIMITED

Company number 13848890

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
09 Jan 2024 AAMD Amended group of companies' accounts made up to 31 December 2022
14 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
25 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
30 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 832,141.95
04 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 832,191.95
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 829,604.70
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 831,980.08
06 Jun 2023 SH03 Purchase of own shares.
05 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 May 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023
03 May 2023 SH06 Cancellation of shares. Statement of capital on 26 April 2023
  • GBP 829,644.70
25 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 829,804.70
24 Mar 2023 AP01 Appointment of Mr Simon Paul Williams as a director on 23 March 2023
09 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 7 March 2023
08 Mar 2023 AP01 Appointment of Mr Torgrim Takle as a director on 1 June 2022
07 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
28 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 830,004.70
15 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights