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OREGON TOPCO LIMITED

Company number 15690377

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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)
08 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 137,826.27	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 137,826.27 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 137,802.86	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 137,802.86 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AD01	Registered office address changed from Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP England to Unit 102, Edinburgh House 170 Kennington Lane London SE11 5DP on 26 June 2024	View PDF Registered office address changed from Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP England to Unit 102, Edinburgh House 170 Kennington Lane London SE11 5DP on 26 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA01	Current accounting period extended from 31 March 2025 to 31 August 2025	View PDF Current accounting period extended from 31 March 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP on 25 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP on 25 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 127,784.39	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 127,784.39 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH02	Sub-division of shares on 17 May 2024	View PDF Sub-division of shares on 17 May 2024 - link opens in a new window - 6 pages (6 pages)
18 Jun 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)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC05	Change of details for Apposite Healthcare Iii Gp Llp as a person with significant control on 17 May 2024	View PDF Change of details for Apposite Healthcare Iii Gp Llp as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Andrew Warner Brookes as a director on 17 May 2024	View PDF Appointment of Mr Andrew Warner Brookes as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Richard John Leonard as a director on 17 May 2024	View PDF Appointment of Mr Richard John Leonard as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of James Waite as a director on 17 May 2024	View PDF Appointment of James Waite as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Noel Baden-Thomas as a director on 17 May 2024	View PDF Appointment of Mr Noel Baden-Thomas as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Fiona Lowry as a director on 17 May 2024	View PDF Appointment of Fiona Lowry as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-29 GBP 1	View PDF Incorporation Statement of capital on 2024-04-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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