ORACLE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registered office address changed from 15 Finsbury Circus London EC2M 7EB England to 179 Great Portland Street the Smiths Building London W1W 5PL on 2025-03-28 |
| 20/02/2520 February 2025 | Appointment of Mrs Emma Elizabeth Allen as a secretary on 2025-01-30 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Appointment of Mr Berkeley Jack Ronan Greenwood as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Blake Alexander Richard Dark as a director on 2025-01-03 |
| 07/01/257 January 2025 | Sub-division of shares on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Mr Edward Philip Hamilton Jones as a director on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Lord James Richard O'shaughnessy as a director on 2025-01-03 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 13/12/2413 December 2024 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-12-13 |
| 13/12/2413 December 2024 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 15 Finsbury Circus London EC2M 7EB on 2024-12-13 |
| 13/12/2413 December 2024 | Appointment of Michael Holgate as a director on 2024-12-13 |
| 13/12/2413 December 2024 | Certificate of change of name |
| 13/12/2413 December 2024 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Notification of a person with significant control statement |
| 13/12/2413 December 2024 | Current accounting period extended from 2025-10-31 to 2026-02-28 |
| 13/12/2413 December 2024 | Termination of appointment of Jonathan James Jones as a director on 2024-12-13 |
| 13/12/2413 December 2024 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-12-13 |
| 10/10/2410 October 2024 | Incorporation |
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