PROJECT OAK TOPCO LIMITED: Filings
Overview
| Company Name | PROJECT OAK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13848890 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT OAK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 30, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2026 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on Jan 15, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 138488900001, created on Dec 12, 2025 | 15 pages | MR01 | ||||||||||
Cessation of Ultima Newco 1 Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Newco 2 Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Ultima Newco 1 Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ultima Holdco Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Holdco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ultima Topco Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ultima Topco Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 09, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ben Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Torgrim Takle as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vittorio Palladino as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dunn as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 4 pages | SH01 | ||||||||||
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