EIT TOSP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Winchester House the Oxford Science Park Heatley Road Oxford Littlemore OX4 4GE on 2025-10-09 |
| 09/10/259 October 2025 New | Certificate of change of name |
| 01/10/251 October 2025 New | Satisfaction of charge 143048280001 in full |
| 30/09/2530 September 2025 New | Termination of appointment of Dinah Gwen Lison Rose as a director on 2025-09-26 |
| 30/09/2530 September 2025 New | Registration of charge 143048280002, created on 2025-09-26 |
| 30/09/2530 September 2025 New | Termination of appointment of Yong Shen as a director on 2025-09-26 |
| 30/09/2530 September 2025 New | Termination of appointment of Stuart Robert Mackenzie as a director on 2025-09-26 |
| 30/09/2530 September 2025 New | Appointment of Lisa Michelle Flashner as a director on 2025-09-26 |
| 30/09/2530 September 2025 New | Appointment of Paul Timothy Marinelli as a director on 2025-09-26 |
| 22/09/2522 September 2025 New | Statement of capital on 2025-09-22 |
| 22/09/2522 September 2025 New | |
| 22/09/2522 September 2025 New | |
| 22/09/2522 September 2025 New | Resolutions |
| 19/09/2519 September 2025 New | Accounts for a small company made up to 2025-03-31 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 23/07/2523 July 2025 | Termination of appointment of Duncan Gareth Owen as a director on 2025-07-23 |
| 28/03/2528 March 2025 | Termination of appointment of John Rory Hamilton Maw as a director on 2025-03-15 |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Duncan Gareth Owen as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Kay Patrick Despard as a director on 2024-07-01 |
| 17/04/2417 April 2024 | Director's details changed for Mr John Rory Hamilton Maw on 2024-04-17 |
| 09/11/239 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 28/09/2328 September 2023 | Appointment of Mr Yong Shen as a director on 2023-09-13 |
| 26/09/2326 September 2023 | Director's details changed for Mr John Rory Hamilton Maw on 2022-08-18 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 20/12/2220 December 2022 | Registered office address changed from Magdalen College High Street Oxford Oxfordshire OX1 4AU United Kingdom to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 2022-12-20 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 02/11/222 November 2022 | Registration of charge 143048280001, created on 2022-11-01 |
| 14/09/2214 September 2022 | Termination of appointment of Andrew Jonathan Paul Rogers as a director on 2022-09-14 |
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