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OE HOLDCO LTD

Company number 14005495

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CH01	Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024	View PDF Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024	View PDF Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 March 2024	View PDF Second filing of Confirmation Statement dated 27 March 2024 - link opens in a new window - 39 pages (39 pages)
03 Jul 2024	SH02	Statement of capital on 2 July 2024 GBP 404,486.03	View PDF Statement of capital on 2 July 2024 GBP 404,486.03 - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 340,172,751.23	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 340,172,751.23 - link opens in a new window - 3 pages (3 pages)
30 May 2024	CS01	Confirmation statement made on 27 March 2024 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/07/2024.	View PDF Confirmation statement made on 27 March 2024 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/07/2024. - link opens in a new window - 44 pages (44 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages)
15 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 39 pages (39 pages)
21 Nov 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH02	Statement of capital on 16 November 2022 GBP 404,486.03	View PDF Statement of capital on 16 November 2022 GBP 404,486.03 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 40,853,089.03	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 40,853,089.03 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 404,486.03	View PDF Statement of capital on 2 November 2022 GBP 404,486.03 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CAP-SS	Solvency Statement dated 25/10/22	View PDF Solvency Statement dated 25/10/22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 376,172,007.9	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 376,172,007.9 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 404,486.03	View PDF Statement of capital on 14 October 2022 GBP 404,486.03 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CAP-SS	Solvency Statement dated 07/10/22	View PDF Solvency Statement dated 07/10/22 - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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OE HOLDCO LTD

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