OSCAR TOPCO LIMITED

12371467
CEDAR HOUSE PARKLAND SQUARE 750A CAPABILITY GREEN LUTON LU1 3LU

Documents

Documents
Date Category Description Pages
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2024 accounts Annual Accounts 67 Buy now
02 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
06 Oct 2023 officers Change of particulars for director (Mr James William Bradley) 2 Buy now
07 Sep 2023 incorporation Memorandum Articles 75 Buy now
07 Sep 2023 resolution Resolution 3 Buy now
07 Sep 2023 resolution Resolution 2 Buy now
31 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2023 incorporation Memorandum Articles 62 Buy now
29 Aug 2023 officers Appointment of director (Mr Bruce Andrew Van Der Waag) 2 Buy now
24 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2023 officers Appointment of director (Mr James William Bradley) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Stuart James Hamilton) 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Stephen Peter Edwards) 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Darren Stephen Read) 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Melanie Jane Taylor) 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Antony Graham Law) 1 Buy now
24 Aug 2023 officers Termination of appointment of director (Nichola Jane Francis) 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2023 capital Statement of capital (Section 108) 21 Buy now
11 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2023 insolvency Solvency Statement dated 11/08/23 1 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
31 Jul 2023 mortgage Registration of a charge 53 Buy now
08 Jun 2023 officers Change of particulars for director (Melanie Jane Taylor) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Darren Stephen Read) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Philip John Moxom) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Antony Graham Law) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Nichola Jane Francis) 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Joel Matthew Briggs) 2 Buy now
05 Jan 2023 accounts Annual Accounts 66 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 accounts Annual Accounts 64 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 incorporation Memorandum Articles 61 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Joel Matthew Briggs) 2 Buy now
15 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 accounts Annual Accounts 60 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2020 incorporation Memorandum Articles 61 Buy now
24 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2020 capital Return of Allotment of shares 6 Buy now
30 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 officers Appointment of director (Mr Antony Graham Law) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Stuart James Hamilton) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Darren Stephen Read) 2 Buy now
19 Mar 2020 officers Appointment of director (Melanie Jane Taylor) 2 Buy now
19 Mar 2020 officers Appointment of director (Nichola Jane Francis) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Joel Matthew Briggs) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Philip John Moxom) 2 Buy now
16 Mar 2020 mortgage Registration of a charge 42 Buy now
12 Mar 2020 mortgage Registration of a charge 11 Buy now
12 Mar 2020 mortgage Registration of a charge 9 Buy now
19 Dec 2019 incorporation Incorporation Company 35 Buy now