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OCS GROUP TOPCO LIMITED

Company number 14111894

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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)
21 Jun 2023	AP01	Appointment of Mr Robert Andrew Legge as a director on 13 June 2023	View PDF Appointment of Mr Robert Andrew Legge as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 560,700,259.504023 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2024.	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 560,700,259.504023 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2024. - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	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)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Mar 2023	SH14	Redenomination of shares. Statement of capital 24 February 2023 GBP 398,390,763.364023	View PDF Redenomination of shares. Statement of capital 24 February 2023 GBP 398,390,763.364023 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 August 2022	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 EUR 451,536,624.01	View PDF Statement of capital following an allotment of shares on 15 February 2023 EUR 451,536,624.01 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AP01	Appointment of Mr Bruno Marc Deschamps as a director on 30 November 2022	View PDF Appointment of Mr Bruno Marc Deschamps as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Christian Pierre Rochat as a director on 30 November 2022	View PDF Appointment of Mr Christian Pierre Rochat as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 EUR 447,925,431.01	View PDF Statement of capital following an allotment of shares on 24 November 2022 EUR 447,925,431.01 - link opens in a new window - 5 pages (5 pages)
18 May 2022	AD01	Registered office address changed from 4th Floor 54 Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 May 2022	View PDF Registered office address changed from 4th Floor 54 Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 May 2022	View PDF Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 EUR .01	View PDF Incorporation Statement of capital on 2022-05-17 EUR .01 - link opens in a new window - 22 pages (22 pages)

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