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OASIS MIDCO 1 LIMITED

Company number 15274803

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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)
28 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
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)
17 Jan 2024	SH02	Sub-division of shares on 19 December 2023	View PDF Sub-division of shares on 19 December 2023 - link opens in a new window - 4 pages (4 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 - 9 pages (9 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 19/12/2023 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 RES13 ‐ Re: sub-division 19/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
21 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	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 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)
14 Dec 2023	MR01	Registration of charge 152748030001, created on 13 December 2023	View PDF Registration of charge 152748030001, created on 13 December 2023 - link opens in a new window - 28 pages (28 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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