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OASIS TOPCO LIMITED
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OASIS TOPCO LIMITED: Filings

    • Overview

    Company NameOASIS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11460334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OASIS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 114603340002, created on Aug 12, 2026

    		21 pagesMR01

    Satisfaction of charge 114603340001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Iain Edward Banks as a director on Jul 08, 2026

    		1 pagesTM01

    Appointment of Mr Ralf John Goad as a director on Jul 08, 2026

    		2 pagesAP01

    Appointment of Mr Raymond Anthony Biggs as a director on May 19, 2026

    		2 pagesAP01

    Termination of appointment of James Graham as a director on Apr 27, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    		38 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Joann Passingham as a director on Nov 01, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2024

    		38 pagesAA

    Termination of appointment of Dino Forte as a director on Oct 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with updates

    		6 pagesCS01

    Cessation of Dino Forte as a person with significant control on Oct 04, 2023

    		1 pagesPSC07

    Change of details for Mobeus Iv Gp Llp as a person with significant control on Jul 08, 2024

    		2 pagesPSC05

    Cancellation of shares. Statement of capital on Apr 26, 2024

    • Capital: GBP 4,360.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2024Clarification HMRC confirmation duty paid

    Group of companies' accounts made up to Apr 30, 2023

    		37 pagesAA

    Cancellation of shares. Statement of capital on Oct 04, 2023

    • Capital: GBP 4,460.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Confirmation statement made on Jul 10, 2023 with updates

    		11 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jun 14, 2023

    • Capital: GBP 9,610.00
    		9 pagesSH06
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0