OCS GROUP TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 14111894 |
| Category | Private Limited Company |
| Incorporated | 17 May 2022 |
| Age | 2 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
OCS GROUP TOPCO LIMITED is an active private limited company with number 14111894. It was incorporated 2 years, 1 month, 16 days ago, on 17 May 2022. The company address is Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England.
Company Fillings
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ringo Daisley Francis
Appointment date: 2024-06-12
Documents
Second filing capital allotment shares
Date: 07 Jun 2024
Action Date: 28 Feb 2023
Category: Capital
Type: RP04SH01
Date: 2023-02-28
Capital : 560,700,259.504023 GBP
Documents
Confirmation statement with updates
Date: 30 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Romain Dutartre
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Nikolaus Felix Christian Lachner
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-13
Officer name: Mr Robert Andrew Legge
Documents
Change person director company with change date
Date: 21 Feb 2024
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-17
Officer name: Mr Robert Andrew Legge
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-17
Officer name: Mr Nikolaus Felix Christian Lachner
Documents
Change person secretary company with change date
Date: 06 Feb 2024
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-17
Officer name: Mr Scott Thorn-Davis
Documents
Accounts with accounts type group
Date: 02 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 18 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-19
Capital : 568,789,191.197823 GBP
Documents
Resolution
Date: 05 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-19
Documents
Capital name of class of shares
Date: 05 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 Dec 2023
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-19
Capital : 560,644,875.768423 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-17
Old address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
New address: Second Floor, 81 Gracechurch Street London EC3V 0AU
Documents
Termination secretary company with name termination date
Date: 06 Jul 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mourant Governance Services (Uk) Limited
Termination date: 2023-06-13
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Thorn-Davis
Appointment date: 2023-06-13
Documents
Certificate change of name company
Date: 24 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cd&r madison topco LTD\certificate issued on 24/06/23
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leontios Toumpouris
Termination date: 2023-06-13
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nikolaus Felix Christian Lachner
Appointment date: 2023-06-13
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Legge
Appointment date: 2023-06-13
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 560,700,259.504023 GBP
Documents
Resolution
Date: 23 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Mar 2023
Category: Capital
Type: SH08
Documents
Capital redomination of shares
Date: 22 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH14
Date: 2023-02-24
Capital : 398,390,763.364023 GBP
Documents
Appoint corporate secretary company with name date
Date: 20 Mar 2023
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mourant Governance Services (Uk) Limited
Appointment date: 2022-08-25
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-15
Capital : 451,536,624.01 EUR
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Marc Deschamps
Appointment date: 2022-11-30
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Pierre Rochat
Appointment date: 2022-11-30
Documents
Resolution
Date: 01 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-24
Capital : 447,925,431.01 EUR
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: 4th Floor 54 Gracechurch Street London EC3V 0EH England
New address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH
Documents
Change account reference date company current shortened
Date: 18 May 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: 110 Fetter Lane London EC4A 1AY United Kingdom
New address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH
Documents
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