OCS GROUP TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 19/03/2519 March 2025 | Appointment of Mr. Leontios Toumpouris as a director on 2025-03-13 |
| 19/03/2519 March 2025 | Termination of appointment of Nikolaus Felix Christian Lachner as a director on 2025-03-13 |
| 27/08/2427 August 2024 | Appointment of Mr. Gary Alfred Mcgaghey as a director on 2024-08-19 |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr. Ringo Daisley Francis as a director on 2024-06-12 |
| 07/06/247 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-02-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 26/02/2426 February 2024 | Director's details changed for Mr Romain Dutartre on 2022-06-01 |
| 26/02/2426 February 2024 | Director's details changed for Mr Nikolaus Felix Christian Lachner on 2024-01-10 |
| 22/02/2422 February 2024 | Director's details changed for Mr Robert Andrew Legge on 2023-06-13 |
| 21/02/2421 February 2024 | Director's details changed for Mr Robert Andrew Legge on 2023-08-17 |
| 07/02/247 February 2024 | Director's details changed for Mr Nikolaus Felix Christian Lachner on 2023-08-17 |
| 06/02/246 February 2024 | Secretary's details changed for Mr Scott Thorn-Davis on 2023-08-17 |
| 02/02/242 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-19 |
| 05/01/245 January 2024 | Sub-division of shares on 2023-12-19 |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Particulars of variation of rights attached to shares |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 17/08/2317 August 2023 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2023-08-17 |
| 06/07/236 July 2023 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-06-13 |
| 28/06/2328 June 2023 | Appointment of Mr Scott Thorn-Davis as a secretary on 2023-06-13 |
| 24/06/2324 June 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Appointment of Mr Robert Andrew Legge as a director on 2023-06-13 |
| 21/06/2321 June 2023 | Termination of appointment of Leontios Toumpouris as a director on 2023-06-13 |
| 21/06/2321 June 2023 | Appointment of Mr Nikolaus Felix Christian Lachner as a director on 2023-06-13 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Change of share class name or designation |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 23/03/2323 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Redenomination of shares. Statement of capital 2023-02-24 |
| 20/03/2320 March 2023 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-08-25 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 06/12/226 December 2022 | Appointment of Mr Bruno Marc Deschamps as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Christian Pierre Rochat as a director on 2022-11-30 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 18/05/2218 May 2022 | Registered office address changed from 4th Floor 54 Gracechurch Street London EC3V 0EH England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2022-05-18 |
| 18/05/2218 May 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
| 18/05/2218 May 2022 | Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2022-05-18 |
| 17/05/2217 May 2022 | Incorporation |
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