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OAT HOLDCO LIMITED

Company number 14176503

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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 Nov 2024 MR04 Satisfaction of charge 141765030002 in full
12 Nov 2024 MR04 Satisfaction of charge 141765030001 in full
12 Nov 2024 MR01 Registration of charge 141765030003, created on 4 November 2024
21 Aug 2024 PSC05 Change of details for Oat Topco Limited as a person with significant control on 14 February 2024
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
07 Feb 2024 AA Full accounts made up to 30 April 2023
20 Sep 2023 SH19 Statement of capital on 20 September 2023
  • GBP 111,354.06
20 Sep 2023 SH20 Statement by Directors
20 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/09/2023
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
03 May 2023 MR01 Registration of charge 141765030002, created on 28 April 2023
14 Feb 2023 AD01 Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to Artemis House 8 Greek Street Stockport SK3 8AB on 14 February 2023
14 Feb 2023 AP03 Appointment of Michael Cornwell as a secretary on 10 February 2023
14 Feb 2023 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 10 February 2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 111,354.06
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 108,139.66
14 Sep 2022 TM01 Termination of appointment of Chi-Him Thomas Cheung as a director on 13 September 2022
14 Sep 2022 AP01 Appointment of Mr Michael Blake Hughes as a director on 13 September 2022
14 Sep 2022 AP01 Appointment of Mr David Matthew Snowball as a director on 13 September 2022
14 Sep 2022 TM01 Termination of appointment of Sophie Louise Davies as a director on 13 September 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 0.01
08 Aug 2022 MR01 Registration of charge 141765030001, created on 19 July 2022
07 Jul 2022 AA01 Current accounting period shortened from 30 June 2023 to 30 April 2023
16 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-16
  • GBP .01