ORIOLE RESOURCES PLC

Company number 05601091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 5,666,956.681
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 5,117,436.093
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 4,977,602.76
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
12 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
29 Jan 2019 PSC08 Notification of a person with significant control statement
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
13 Sep 2018 TM01 Termination of appointment of Gerald Peter Lacy Addison as a director on 3 September 2018
13 Sep 2018 AP01 Appointment of David Almgren Pelham as a director on 3 September 2018
13 Sep 2018 TM01 Termination of appointment of Chris Anthony Worcester as a director on 3 September 2018
12 Sep 2018 AP01 Appointment of David Almgren Pelham as a director on 3 September 2018
12 Sep 2018 AP01 Appointment of John Francis Mcgloin as a director on 3 September 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-04
04 Sep 2018 CONNOT Change of name notice
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 7,018,012.76
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 AP03 Appointment of Mr Robert John Smeeton as a secretary on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Perry Colin Ashwood as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mr Robert John Smeeton as a director on 4 June 2018
04 Jun 2018 TM02 Termination of appointment of Perry Colin Ashwood as a secretary on 4 June 2018
09 May 2018 SH02 Sub-division of shares on 19 April 2018