PROJECT OAK MIDCO LIMITED

Company number 13849247

Date	Type	Description	View / Download
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(91 pages)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Aug 2023	PSC05	Change of details for Project Oak Topco Limited as a person with significant control on 30 May 2023	(2 pages)
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	(1 page)
20 Mar 2023	TM01	Termination of appointment of Vishu Passi as a director on 14 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Simon Paul Williams as a director on 13 March 2023	(2 pages)
06 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 190,566.22	(8 pages)
04 Apr 2022	TM01	Termination of appointment of Vittorio Palladino as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Andrew Dunn as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Vishu Passi as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Ben Richardson as a director on 31 March 2022	(2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,000	(3 pages)
31 Mar 2022	MR01	Registration of charge 138492470001, created on 30 March 2022	(60 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP .01	(35 pages)