Topco Oasis Limited

Company Name	Topco Oasis Limited
Directors	James Gavin Logan and Crispin Marcel Swan
Company Status	Active
Company Number	10900392
Category	Private Limited Company
Incorporation Date	4 August 2017(6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Gavin Logan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Crispin Marcel Swan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	2nd Floor 2 Whitehall Quay Leeds LS1 4HR

Secretary Name	Kate Elizabeth Sainty
Status	Current
Appointed	01 April 2023(5 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	2nd Floor 2 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Robert John William Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Guy Michael L'Estrange Gillon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Christian Sean Hamilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Terence Roy Heath
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Michael Laurence Marks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Nicola Jane Sharp
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Ms Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB

Director Name	Mr James Gavin Logan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB

Secretary Name	Nicola Jane Sharp
Status	Resigned
Appointed	04 October 2017(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Richard William Hurd-Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Douglas Gerard Hanley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2020)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Georg Mischa Ell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2018(12 months after company formation)
Appointment Duration	3 years (resigned 16 August 2021)
Role	Chief Executive Officer, Smoothwall
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Manprit Singh Randhawa
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Emma Jane Wates
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2021(4 years after company formation)
Appointment Duration	2 months (resigned 20 October 2021)
Role	Corporate Advisor
Country of Residence	Australia
Correspondence Address	945 Wellington Street West Perth Wa 6005

Director Name	Timothy David Levy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2021(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	945 Wellington Street West Perth Wa 6005

Secretary Name	Emma Jane Wates
Status	Resigned
Appointed	16 August 2021(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	945 Wellington Street West Perth Wa 6005

Director Name	Georg Mischa Ell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB

Location

Registered Address	2nd Floor 2 Whitehall Quay Leeds LS1 4HR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

10 July 2023	Delivered on: 13 July 2023 Persons entitled: Ashgrove Capital Management LTD. as Security Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

10 July 2023

Delivered on: 13 July 2023
Persons entitled: Ashgrove Capital Management LTD. as Security Agent and Trustee for the Beneficiaries.

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
8 August 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN (1 page)
13 July 2023	Registration of charge 109003920001, created on 10 July 2023 (56 pages)
8 July 2023	Full accounts made up to 30 June 2022 (22 pages)
25 June 2023	Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023 (2 pages)
20 March 2023	Change of details for Family Zone Uk Cyber Safety Limited as a person with significant control on 20 March 2023 (2 pages)
7 March 2023	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023 (1 page)
31 October 2022	Termination of appointment of Timothy David Levy as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022 (1 page)
31 October 2022	Termination of appointment of Georg Mischa Ell as a director on 31 October 2022 (1 page)
16 August 2022	Confirmation statement made on 3 August 2022 with updates (6 pages)
15 July 2022	Resolutions RES13 ‐ Approval off accounts 24/06/2022 (4 pages)
8 July 2022	Resolutions RES13 ‐ Approval of accounts 24/06/2022 (4 pages)
5 July 2022	Group of companies' accounts made up to 30 June 2021 (35 pages)
4 July 2022	Group of companies' accounts made up to 31 March 2021 (34 pages)
8 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 October 2021	Appointment of James Gavin Logan as a director on 20 October 2021 (2 pages)
20 October 2021	Appointment of Mr Georg Mischa Ell as a director on 20 October 2021 (2 pages)
20 October 2021	Termination of appointment of Emma Jane Wates as a director on 20 October 2021 (1 page)
18 August 2021	Cancellation of shares. Statement of capital on 3 August 2021 GBP 872.40 (10 pages)
18 August 2021	Purchase of own shares. (3 pages)
17 August 2021	Confirmation statement made on 3 August 2021 with updates (11 pages)
17 August 2021	Previous accounting period shortened from 31 March 2022 to 30 June 2021 (1 page)
16 August 2021	Cessation of Tenzing Pe I Gp Llp as a person with significant control on 16 August 2021 (1 page)
16 August 2021	Notification of Family Zone Uk Cyber Safety Limited as a person with significant control on 16 August 2021 (2 pages)
16 August 2021	Appointment of Emma Jane Wates as a secretary on 16 August 2021 (2 pages)
16 August 2021	Termination of appointment of Ian Armitage as a director on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of Georg Mischa Ell as a director on 16 August 2021 (1 page)
16 August 2021	Appointment of Emma Jane Wates as a director on 16 August 2021 (2 pages)
16 August 2021	Termination of appointment of Christian Sean Hamilton as a director on 16 August 2021 (1 page)
16 August 2021	Registered office address changed from , Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of Richard William Hurd-Wood as a director on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of Lisa Jane Stone as a director on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of James Gavin Logan as a director on 16 August 2021 (1 page)
16 August 2021	Termination of appointment of Robert John William Jones as a director on 16 August 2021 (1 page)
16 August 2021	Appointment of Timothy David Levy as a director on 16 August 2021 (2 pages)
27 July 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
23 July 2021	Director's details changed for James Gavin Logan on 22 July 2021 (2 pages)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
12 October 2020	Solvency Statement dated 28/08/20 (7 pages)
8 October 2020	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 October 2020	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 October 2020	Second filing of Confirmation Statement dated 3 August 2020 (8 pages)
24 September 2020	Statement of capital on 24 September 2020 GBP 875.44 (11 pages)
24 September 2020	Statement by Directors (1 page)
24 September 2020	Resolutions RES13 ‐ Cancelling share premium by Â£2102.76 01/09/2020 RES06 ‐ Resolution of reduction in issued share capital (7 pages)
21 September 2020	Change of share class name or designation (2 pages)
21 September 2020	Particulars of variation of rights attached to shares (2 pages)
14 September 2020	Confirmation statement made on 3 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/10/2020 (11 pages)
20 July 2020	Particulars of variation of rights attached to shares (2 pages)
20 July 2020	Change of share class name or designation (2 pages)
18 June 2020	Termination of appointment of Manprit Singh Randhawa as a director on 17 April 2020 (1 page)
15 June 2020	Termination of appointment of Douglas Gerard Hanley as a director on 13 May 2020 (1 page)
10 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
3 December 2019	Particulars of variation of rights attached to shares (2 pages)
3 December 2019	Change of share class name or designation (2 pages)
2 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
15 October 2019	Statement of capital following an allotment of shares on 7 September 2019 GBP 892.198 (7 pages)
3 September 2019	Confirmation statement made on 3 August 2019 with updates (10 pages)
29 August 2019	Full accounts made up to 31 December 2018 (32 pages)
9 May 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 895.17 (17 pages)
8 May 2019	Change of share class name or designation (2 pages)
8 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
8 May 2019	Particulars of variation of rights attached to shares (3 pages)
25 February 2019	Resolutions RES13 ‐ Cancel share prem 20/02/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 February 2019	Statement of capital on 25 February 2019 GBP 874.60 (9 pages)
25 February 2019	Solvency Statement dated 20/02/19 (2 pages)
25 February 2019	Statement by Directors (2 pages)
27 October 2018	Compulsory strike-off action has been discontinued (1 page)
26 October 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Appointment of Mr Manprit Singh Randhawa as a director on 2 August 2018 (2 pages)
29 August 2018	Termination of appointment of Terence Roy Heath as a director on 31 July 2018 (1 page)
9 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 979.84 (7 pages)
8 August 2018	Termination of appointment of Nicola Jane Sharp as a secretary on 13 July 2018 (1 page)
6 August 2018	Appointment of Mr Georg Mischa Ell as a director on 31 July 2018 (2 pages)
6 August 2018	Notification of Tenzing Pe I Gp Llp as a person with significant control on 4 October 2017 (2 pages)
6 August 2018	Statement of capital following an allotment of shares on 4 October 2017 GBP 940 (8 pages)
6 August 2018	Termination of appointment of Michael Laurence Marks as a director on 31 July 2018 (1 page)
6 August 2018	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018 (1 page)
6 August 2018	Appointment of Douglas Gerard Hanley as a director on 24 July 2018 (2 pages)
6 August 2018	Termination of appointment of Nicola Jane Sharp as a director on 13 July 2018 (1 page)
23 November 2017	Appointment of Mr Richard Hurd-Wood as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Richard Hurd-Wood as a director on 19 October 2017 (2 pages)
22 November 2017	Appointment of Mr Ian Armitage as a director on 19 October 2017 (2 pages)
22 November 2017	Appointment of Mr Ian Armitage as a director on 19 October 2017 (2 pages)
9 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
9 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
8 November 2017	Termination of appointment of Guy Michael L'estrange Gillon as a director on 4 October 2017 (1 page)
8 November 2017	Appointment of Mr Terence Roy Heath as a director on 4 October 2017 (2 pages)
8 November 2017	Appointment of Mr Terence Roy Heath as a director on 4 October 2017 (2 pages)
8 November 2017	Termination of appointment of Guy Michael L'estrange Gillon as a director on 4 October 2017 (1 page)
6 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
6 November 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
2 November 2017	Cessation of Tenzing Private Equity Llp as a person with significant control on 4 October 2017 (1 page)
2 November 2017	Appointment of James Gavin Logan as a director on 4 October 2017 (2 pages)
2 November 2017	Appointment of James Gavin Logan as a director on 4 October 2017 (2 pages)
2 November 2017	Registered office address changed from C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG England to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG England to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 November 2017 (1 page)
2 November 2017	Appointment of Lisa Stone as a director on 4 October 2017 (2 pages)
2 November 2017	Appointment of Nicola Jane Sharp as a secretary on 4 October 2017 (2 pages)
2 November 2017	Appointment of Lisa Stone as a director on 4 October 2017 (2 pages)
2 November 2017	Registered office address changed from , C/O Dwf Llp, 20 Fenchurch Street, London, EC3M 3AG, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 2 November 2017 (1 page)
2 November 2017	Appointment of Michael Laurence Marks as a director on 4 October 2017 (2 pages)
2 November 2017	Cessation of Tenzing Private Equity Llp as a person with significant control on 4 October 2017 (1 page)
2 November 2017	Appointment of Nicola Jane Sharp as a director on 4 October 2017 (2 pages)
2 November 2017	Appointment of Nicola Jane Sharp as a secretary on 4 October 2017 (2 pages)
2 November 2017	Appointment of Michael Laurence Marks as a director on 4 October 2017 (2 pages)
2 November 2017	Appointment of Nicola Jane Sharp as a director on 4 October 2017 (2 pages)
25 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 100 (8 pages)
25 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 1.00 (8 pages)
24 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2017	Change of share class name or designation (2 pages)
24 October 2017	Change of share class name or designation (2 pages)
11 September 2017	Registered office address changed from , 20 Fenchurch Street, London, EC3M 3AG, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 71-75 Shelton Street London England WC2H 9JQ England to 20 Fenchurch Street London EC3M 3AG on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 71-75 Shelton Street London England WC2H 9JQ England to 20 Fenchurch Street London EC3M 3AG on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from , 71-75 Shelton Street, London, England, WC2H 9JQ, England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 11 September 2017 (1 page)
25 August 2017	Appointment of Mr Christian Sean Hamilton as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Guy Michael L'estrange Gillon as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Christian Sean Hamilton as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Guy Michael L'estrange Gillon as a director on 25 August 2017 (2 pages)
4 August 2017	Incorporation Statement of capital on 2017-08-04 GBP .01 (37 pages)
4 August 2017	Incorporation Statement of capital on 2017-08-04 GBP .01 (37 pages)