OAKTREE MIDCO LIMITED

Company number 11104817 ·

Active

62 filings

Date Filing
27 May 2026 Resolutions · 2 pages View document
27 May 2026 Resolutions · 3 pages View document
27 May 2026 Memorandum and Articles of Association · 34 pages View document
5 Feb 2026 Termination of appointment of Adam Solomon as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Robert Nye as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Robert Charles Hausmann as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Lawrence Contrella as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Tom Clark as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Shanti Atkins as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Jim Vesterman as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Mac Williams as a director on 2026-01-23 · 1 page View document
26 Jan 2026 Satisfaction of charge 111048170004 in full · 1 page View document
23 Jan 2026 Satisfaction of charge 111048170003 in full · 1 page View document
23 Jan 2026 Satisfaction of charge 111048170005 in full · 1 page View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-09 with updates · 5 pages View document
3 Mar 2025 10/12/24 Statement of Capital gbp 0.382100 · 3 pages View document
21 Jan 2025 AGREEMENT2 · 1 page View document
21 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
9 Jan 2025 PARENT_ACC · 37 pages View document
9 Jan 2025 GUARANTEE2 · 2 pages View document
6 Jan 2024 Confirmation statement made on 2023-12-10 with updates · 6 pages View document
17 Nov 2023 GUARANTEE2 · 2 pages View document
17 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
17 Nov 2023 AGREEMENT2 · 1 page View document
17 Nov 2023 PARENT_ACC · 33 pages View document
6 Oct 2023 Director's details changed · 2 pages View document
5 Oct 2023 Termination of appointment of Kirsty Lancaster as a director on 2023-08-31 · 1 page View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Statement of capital following an allotment of shares on 2023-08-21 · 3 pages View document
22 Aug 2023 SH20 · 2 pages View document
22 Aug 2023 CAP-SS · 2 pages View document
22 Aug 2023 Statement of capital on 2023-08-22 · 3 pages View document
22 Aug 2023 Statement of capital following an allotment of shares on 2023-08-21 · 3 pages View document
22 Aug 2023 Resolutions · 1 page View document
14 Aug 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
24 Apr 2023 Registration of charge 111048170005, created on 2023-04-21 · 18 pages View document
3 Mar 2023 Full accounts made up to 2022-05-31 · 19 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
3 Feb 2022 Full accounts made up to 2021-05-31 · 18 pages View document
7 Jan 2022 Statement of capital following an allotment of shares on 2018-03-01 · 4 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
18 Dec 2021 Memorandum and Articles of Association · 23 pages View document
18 Dec 2021 Resolutions · 2 pages View document
18 Dec 2021 Resolutions View document
10 Dec 2021 Termination of appointment of Bernard Joseph Waldron as a director on 2021-12-04 · 1 page View document
10 Dec 2021 Termination of appointment of Anthony Peter Wild as a director on 2021-12-04 · 1 page View document
9 Dec 2021 Appointment of Mr Jim Vesterman as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Mr Robert Nye as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Ms Shanti Atkins as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Mr Mac Williams as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Mr Gary Hall as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Mr Adam Solomon as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Mr Tom Clark as a director on 2021-12-04 · 2 pages View document
9 Dec 2021 Appointment of Mr Robert Hausmann as a director on 2021-12-04 · 2 pages View document
15 Oct 2021 Satisfaction of charge 111048170001 in full · 1 page View document
15 Oct 2021 Satisfaction of charge 111048170002 in full · 1 page View document
7 Oct 2021 Registration of charge 111048170004, created on 2021-10-05 · 49 pages View document
6 Oct 2021 Registration of charge 111048170003, created on 2021-10-05 · 49 pages View document
5 Oct 2021 Termination of appointment of John Andrew Hayhurst as a director on 2021-10-04 · 1 page View document
5 Oct 2021 Appointment of Mr Lawrence Contrella as a director on 2021-10-04 · 2 pages View document
11 Dec 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document