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OASIS TOPCO 1 LIMITED

Company number 15274446

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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)
23 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 4,149,503.090645	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 4,149,503.090645 - link opens in a new window - 8 pages (8 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
26 Jul 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 4,149,390.77	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 4,149,390.77 - link opens in a new window - 8 pages (8 pages)
05 Feb 2024	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 5 February 2024	View PDF Appointment of Mrs Mary Joanne Logue as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 4,149,390.77	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 4,149,390.77 - link opens in a new window - 11 pages (11 pages)
17 Jan 2024	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)
17 Jan 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Atria Spa Road Bolton BL1 4AG on 17 January 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Atria Spa Road Bolton BL1 4AG on 17 January 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	TM01	Termination of appointment of Roberta Joann Harris as a director on 19 December 2023	View PDF Termination of appointment of Roberta Joann Harris as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Martin Louis Davidson as a director on 19 December 2023	View PDF Termination of appointment of Martin Louis Davidson as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Yanlin Li as a director on 19 December 2023	View PDF Appointment of Yanlin Li as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 19 December 2023	View PDF Appointment of Mr Jean-Luc Emmanuel Janet as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of David Leatherbarrow as a director on 19 December 2023	View PDF Appointment of David Leatherbarrow as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Othmane Oumrani as a director on 19 December 2023	View PDF Appointment of Othmane Oumrani as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Hichem Omezzine as a director on 19 December 2023	View PDF Appointment of Hichem Omezzine as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP 1	View PDF Incorporation Statement of capital on 2023-11-10 GBP 1 - link opens in a new window - 44 pages (44 pages)

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OASIS TOPCO 1 LIMITED

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