Ob Topco Limited

Company Name	Ob Topco Limited
Company Status	Dissolved
Company Number	07474409
Category	Private Limited Company
Incorporation Date	20 December 2010(12 years, 3 months ago)
Dissolution Date	7 April 2022 (11 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Constance Purcell James
Date of Birth	October 1981 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 April 2022)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Ms Melissa Autumn Braff Bengtson
Date of Birth	October 1976 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 April 2022)
Role	Senior Vice President, Dgc
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Ms Melissa Autumn Braff Bengtson
Status	Closed
Appointed	15 October 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 April 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Rad London W4 5XT

Director Name	Mr David Andrew Loveday
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Colin John Rowlands
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Jeremy Thompson-Hill
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Susanna Underwood
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2013)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Silas Augustine John Brown
Nationality	British
Status	Resigned
Appointed	25 March 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Russell Blackburn Hoyle
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Matt Stuart Davey
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Art Elliot Hamilton
Date of Birth	December 1971 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2016(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8691 W. Sahara, Suite 200 Las Vegas Nevada 89117 United States

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Eric John Matejevich
Date of Birth	November 1972 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Chief Fiancial Officer
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Alan Quartieri
Nationality	American
Status	Resigned
Appointed	28 February 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Christopher Eklund
Status	Resigned
Appointed	26 June 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2016)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2016)
Correspondence Address	105 Wigmore Street London W1U 1QY

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

197.2k at £0.01	Alpinvest Partners Co-investments 2009 Cv 6.18% Ordinary A
1.9m at £0.01	Ob Topco Limited 58.80% Deferred
931.5k at £0.01	Webgame Sarl 29.21% Ordinary A
71.1k at £0.01	Alpinvest Partners Co-investments 2010 Ii Cv 2.23% Ordinary A
64.7k at £0.01	Trident Private Equity Fund Iii Lp 2.03% Ordinary A
20.9k at £0.01	Ares Capital Europe LTD 0.65% Ordinary A
11.3k at £0.01	Harwood Capital Nominees Limited A/c Client Account A 0.35% Ordinary A
6.6k at £0.01	Harwood Capital Nominees Limited A/c Client Account Sc 0.21% Ordinary A
3.3k at £0.01	Harwood Capital Nominees Limited A/c Client Account C 0.10% Ordinary A
145.8k at £0.0001	Dmwsl 699 Limited 0.05% Ordinary B
1.7k at £0.01	Harwood Capital Nominees Limited A/c Client Account Ns 0.05% Ordinary A
1.2k at £0.01	David Loveday 0.04% Ordinary A
800 at £0.01	Jeremy Thompson-hill 0.03% Ordinary A
884 at £0.01	Susanna Underwood 0.03% Ordinary A
399 at £0.01	Colin Rowlands 0.01% Ordinary A
437 at £0.01	Peter Boyle 0.01% Ordinary A
437 at £0.01	Peter Miles 0.01% Ordinary A

Financials

Year	2014
Turnover	£64,444,000
Gross Profit	£62,595,000
Net Worth	-£268,125,000
Cash	£6,108,000
Current Liabilities	£16,397,000

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 December

Charges

21 July 2017	Delivered on: 26 July 2017 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 December 2016	Delivered on: 20 December 2016 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding
20 May 2016	Delivered on: 25 May 2016 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

7 January 2022	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 (2 pages)
10 November 2021	Director's details changed for Ms Melissa Autumn Braff Bengtston on 15 October 2021 (2 pages)
8 November 2021	Appointment of Ms Melissa Autumn Braff Bengtston as a director on 15 October 2021 (2 pages)
5 November 2021	Appointment of Ms Constance Purcell James as a director on 15 October 2021 (2 pages)
5 November 2021	Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 15 October 2021 (2 pages)
5 November 2021	Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021 (1 page)
5 November 2021	Termination of appointment of Michael Christopher Eklund as a secretary on 15 October 2021 (1 page)
6 August 2021	Appointment of a voluntary liquidator (42 pages)
6 August 2021	Resignation of a liquidator (3 pages)
18 February 2021	Liquidators' statement of receipts and payments to 10 January 2021 (6 pages)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020 (2 pages)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020 (1 page)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
21 February 2020	Liquidators' statement of receipts and payments to 10 January 2020 (6 pages)
7 February 2019	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019 (2 pages)
30 January 2019	Declaration of solvency (6 pages)
30 January 2019	Appointment of a voluntary liquidator (3 pages)
30 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 (1 page)
14 January 2019	Statement of capital on 7 December 2018 GBP 132,147,271.58 Cancellation of treasury shares. Treasury capital: GBP 0 on 7 December 2018 (6 pages)
14 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 18,750 (3 pages)
17 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
13 December 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 132,166,021.5833 (4 pages)
11 December 2018	Statement by Directors (1 page)
11 December 2018	Statement of capital on 11 December 2018 GBP 1 (5 pages)
11 December 2018	Solvency Statement dated 07/12/18 (1 page)
11 December 2018	Resolutions RES13 ‐ Reduce capital redemption reserve and share prem a/c 07/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 02/11/2018 (3 pages)
13 November 2018	Sub-division of shares on 2 November 2018 (4 pages)
13 November 2018	Change of share class name or designation (2 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 August 2018	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 (1 page)
22 March 2018	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 (2 pages)
21 March 2018	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Eric John Matejevich as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 (1 page)
18 January 2018	Full accounts made up to 31 December 2016 (21 pages)
8 January 2018	Satisfaction of charge 074744090001 in full (4 pages)
8 January 2018	Satisfaction of charge 074744090002 in full (4 pages)
8 January 2018	Satisfaction of charge 074744090003 in full (4 pages)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 December 2017	Notification of Nyx Digital Gaming (Ob Spv) Limited as a person with significant control on 20 May 2016 (2 pages)
28 December 2017	Cessation of Vitruvian Partners Llp as a person with significant control on 20 May 2016 (1 page)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 December 2017	Notification of Nyx Digital Gaming (Ob Spv) Limited as a person with significant control on 20 May 2016 (2 pages)
28 December 2017	Cessation of Vitruvian Partners Llp as a person with significant control on 20 May 2016 (1 page)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
26 July 2017	Registration of charge 074744090003, created on 21 July 2017 (22 pages)
26 July 2017	Registration of charge 074744090003, created on 21 July 2017 (22 pages)
6 April 2017	Director's details changed for Mr Matt Davey on 4 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Matt Davey on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Eric John Matejevich as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Arthur Elliot Hamilton, Iv as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Eric John Matejevich as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Arthur Elliot Hamilton, Iv as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (8 pages)
20 December 2016	Registration of charge 074744090002, created on 20 December 2016 (22 pages)
20 December 2016	Registration of charge 074744090002, created on 20 December 2016 (22 pages)
30 August 2016	Memorandum and Articles of Association (32 pages)
30 August 2016	Resolutions RES13 ‐ Co business/docs 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 August 2016	Memorandum and Articles of Association (32 pages)
30 August 2016	Resolutions RES13 ‐ Co business/docs 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
31 May 2016	Appointment of Matthew Davey as a director on 20 May 2016 (2 pages)
31 May 2016	Appointment of Arthur Elliot Hamilton, Iv as a director on 20 May 2016 (2 pages)
31 May 2016	Appointment of Matthew Davey as a director on 20 May 2016 (2 pages)
31 May 2016	Appointment of Arthur Elliot Hamilton, Iv as a director on 20 May 2016 (2 pages)
25 May 2016	Termination of appointment of Vitruvian Directors Ii Limited as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of Russell Blackburn Hoyle as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of Vitruvian Directors I Limited as a director on 20 May 2016 (1 page)
25 May 2016	Registration of charge 074744090001, created on 20 May 2016 (13 pages)
25 May 2016	Termination of appointment of Vitruvian Directors Ii Limited as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of Russell Blackburn Hoyle as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of Vitruvian Directors I Limited as a director on 20 May 2016 (1 page)
25 May 2016	Registration of charge 074744090001, created on 20 May 2016 (13 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 31,889.583 (7 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 31,889.583 (7 pages)
14 December 2015	Sub-division of shares on 17 November 2015 (7 pages)
14 December 2015	Sub-division of shares on 17 November 2015 (7 pages)
4 December 2015	Group of companies' accounts made up to 30 June 2015 (28 pages)
4 December 2015	Group of companies' accounts made up to 30 June 2015 (28 pages)
27 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 31,889.5833 (7 pages)
27 November 2015	Change of share class name or designation (2 pages)
27 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 04/11/2015 RES13 ‐ Sub div 04/11/2015 (40 pages)
27 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 31,889.5833 (7 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 04/11/2015 (40 pages)
27 November 2015	Change of share class name or designation (2 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 31,875 (7 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 31,875 (7 pages)
4 November 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
4 November 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
11 February 2014	Appointment of Mr Russell Blackburn Hoyle as a director (2 pages)
11 February 2014	Appointment of Mr Russell Blackburn Hoyle as a director (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 31,875 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 31,875 (6 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (27 pages)
10 December 2013	Group of companies' accounts made up to 30 June 2013 (27 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 23 January 2013 (1 page)
1 November 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
1 November 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
27 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Secretary's details changed for Susanna Underwood on 26 January 2012 (1 page)
26 January 2012	Secretary's details changed for Susanna Underwood on 26 January 2012 (1 page)
24 October 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
24 October 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
5 April 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
5 April 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
4 March 2011	Termination of appointment of Martin Mcnair as a director (2 pages)
4 March 2011	Termination of appointment of Martin Mcnair as a director (2 pages)
7 February 2011	Appointment of Susanna Underwood as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Sanderson as a director (1 page)
7 February 2011	Appointment of Colin Rowlands as a director (3 pages)
7 February 2011	Appointment of Jeremy Thompson-Hill as a director (3 pages)
7 February 2011	Appointment of Mr David Andrew Loveday as a director (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 31,875 (4 pages)
7 February 2011	Registered office address changed from , Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW on 7 February 2011 (1 page)
7 February 2011	Resolutions RES13 ‐ Sub div 31/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
7 February 2011	Registered office address changed from , Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW on 7 February 2011 (1 page)
7 February 2011	Appointment of Susanna Underwood as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Sanderson as a director (1 page)
7 February 2011	Appointment of Colin Rowlands as a director (3 pages)
7 February 2011	Appointment of Jeremy Thompson-Hill as a director (3 pages)
7 February 2011	Appointment of Mr David Andrew Loveday as a director (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 31,875 (4 pages)
7 February 2011	Registered office address changed from , Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW on 7 February 2011 (1 page)
7 February 2011	Resolutions RES13 ‐ Sub div 31/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
17 January 2011	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
17 January 2011	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
11 January 2011	Appointment of Vitruvian Directors Ii Limited as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors I Limited as a director (3 pages)
11 January 2011	Appointment of Mr Robert James Sanderson as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors Ii Limited as a director (3 pages)
11 January 2011	Appointment of Vitruvian Directors I Limited as a director (3 pages)
11 January 2011	Appointment of Mr Robert James Sanderson as a director (3 pages)
20 December 2010	Incorporation (28 pages)
20 December 2010	Incorporation (28 pages)

Ob Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London