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OFJ SPRING BIDCO LIMITED

Company number 13440442

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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)
04 Jul 2023 PSC05 Change of details for Ofj Spring Topco Limited as a person with significant control on 4 July 2023
04 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 6 June 2022
16 Jun 2023 AA Full accounts made up to 30 June 2022
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
03 Feb 2023 TM01 Termination of appointment of Michael Rothwell as a director on 31 January 2023
31 Oct 2022 AP01 Appointment of Mr David Clark Hill as a director on 16 September 2022
16 Sep 2022 TM01 Termination of appointment of David Clark Hill as a director on 1 September 2022
16 Sep 2022 AP01 Appointment of Mr Michael Rothwell as a director on 1 September 2022
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
04 Aug 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 4 August 2021
03 Aug 2021 AP01 Appointment of Stephen Wilson as a director on 26 July 2021
03 Aug 2021 AP01 Appointment of Mr David Clark Hill as a director on 26 July 2021
03 Aug 2021 TM01 Termination of appointment of Jesse Portner as a director on 26 July 2021
29 Jul 2021 MR01 Registration of charge 134404420002, created on 26 July 2021
27 Jul 2021 MR01 Registration of charge 134404420001, created on 26 July 2021
29 Jun 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 29 June 2021
29 Jun 2021 PSC02 Notification of Ofj Spring Topco Limited as a person with significant control on 29 June 2021
25 Jun 2021 TM01 Termination of appointment of Roger Hart as a director on 22 June 2021
25 Jun 2021 AP01 Appointment of Mr Jesse Portner as a director on 22 June 2021
25 Jun 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 22 June 2021
25 Jun 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 22 June 2021
25 Jun 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 22 June 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
07 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-07
  • GBP 1