- Company Overview for ASSURED TOPCO LIMITED (15984174)
- Filing history for ASSURED TOPCO LIMITED (15984174)
- People for ASSURED TOPCO LIMITED (15984174)
- More for ASSURED TOPCO LIMITED (15984174)
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
|
|
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
|
|
21 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
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
|