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ORACLE TOPCO LIMITED

Company number 16010121

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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)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
07 Jan 2025	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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 January 2025 GBP 41,535,497	View PDF Statement of capital following an allotment of shares on 3 January 2025 GBP 41,535,497 - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	SH02	Sub-division of shares on 3 January 2025	View PDF Sub-division of shares on 3 January 2025 - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	AP01	Appointment of Mr Blake Alexander Richard Dark as a director on 3 January 2025	View PDF Appointment of Mr Blake Alexander Richard Dark as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Berkeley Jack Ronan Greenwood as a director on 3 January 2025	View PDF Appointment of Mr Berkeley Jack Ronan Greenwood as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Lord James Richard O'shaughnessy as a director on 3 January 2025	View PDF Appointment of Lord James Richard O'shaughnessy as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Edward Philip Hamilton Jones as a director on 3 January 2025	View PDF Appointment of Mr Edward Philip Hamilton Jones as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA01	Current accounting period extended from 31 October 2025 to 28 February 2026	View PDF Current accounting period extended from 31 October 2025 to 28 February 2026 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CERTNM	Company name changed hamsard 3801 LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-13	View PDF Company name changed hamsard 3801 LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 15 Finsbury Circus London EC2M 7EB on 13 December 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 15 Finsbury Circus London EC2M 7EB on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 December 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 13 December 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Michael Holgate as a director on 13 December 2024	View PDF Appointment of Michael Holgate as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 December 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 December 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-10 GBP 1	View PDF Incorporation Statement of capital on 2024-10-10 GBP 1 - link opens in a new window - 35 pages (35 pages)

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