OASIS MIDCO 1 LIMITED

Company Documents

DateDescription
28/05/2528 May 2025

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28/05/2528 May 2025

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28/05/2528 May 2025

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28/05/2528 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-09 with updates

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12/11/2412 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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05/02/245 February 2024 Appointment of Mrs Mary Joanne Logue as a secretary on 2024-02-05

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17/01/2417 January 2024 Sub-division of shares on 2023-12-19

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17/01/2417 January 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Atria Spa Road Bolton BL1 4AG on 2024-01-17

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Memorandum and Articles of Association

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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21/12/2321 December 2023 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2023-12-19

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20/12/2320 December 2023 Termination of appointment of Roberta Joann Harris as a director on 2023-12-19

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20/12/2320 December 2023 Appointment of Hichem Omezzine as a director on 2023-12-19

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20/12/2320 December 2023 Appointment of Othmane Oumrani as a director on 2023-12-19

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20/12/2320 December 2023 Termination of appointment of Martin Louis Davidson as a director on 2023-12-19

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14/12/2314 December 2023 Registration of charge 152748030001, created on 2023-12-13

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23/11/2323 November 2023 Current accounting period extended from 2024-11-30 to 2024-12-31

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10/11/2310 November 2023 Incorporation

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