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ASSURED TOPCO LIMITED

Company number 15984174

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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 Jan 2025 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 11a Harewood Yard Harewood House Estate Harewood, Leeds England LS17 9LF on 23 January 2025
22 Jan 2025 CERTNM Company name changed oakley arabian topco LIMITED\certificate issued on 22/01/25
  • NM04 ‐ Change of name by provision in articles
30 Nov 2024 SH08 Change of share class name or designation
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 1,670,000
21 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 AP01 Appointment of Mr Paul Anthony Dix as a director on 29 October 2024
11 Nov 2024 AP01 Appointment of Mr Stacy Aaron Hayes as a director on 29 October 2024
11 Nov 2024 AP01 Appointment of Mr Simon Edward Chappell as a director on 29 October 2024
24 Oct 2024 AA01 Current accounting period shortened from 30 September 2025 to 31 January 2025
27 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-27
  • GBP 1