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OAT TOPCO LIMITED

Company number 14175008

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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)
06 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
22 Sep 2023 AP01 Appointment of Ms Tania Louise Songini as a director on 21 September 2023
20 Sep 2023 SH19 Statement of capital on 20 September 2023
  • GBP 111,354.06
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 20/09/2023
20 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
20 Sep 2023 SH20 Statement by Directors
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
14 Feb 2023 AD01 Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to Artemis House 8 Greek Street Stockport SK3 8AB on 14 February 2023
14 Feb 2023 AP03 Appointment of Michael Cornwell as a secretary on 10 February 2023
14 Feb 2023 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 10 February 2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 111,354.06
13 Dec 2022 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 9 November 2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 108,139.66
14 Sep 2022 AP01 Appointment of Mr Matthew Charles Turner as a director on 13 September 2022
14 Sep 2022 TM01 Termination of appointment of Sophie Louise Davies as a director on 13 September 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 100,000.01
07 Jul 2022 AA01 Current accounting period shortened from 30 June 2023 to 30 April 2023
15 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted