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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)
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
01 Sep 2016 AP01 Appointment of Marcus David Engelbrecht as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Robert Peter Foster as a director on 1 September 2016
17 Aug 2016 AD02 Register inspection address has been changed from C/O Share Registrars Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016 AP01 Appointment of Chris Anthony Worcester as a director on 1 February 2016
27 Oct 2015 AR01 Annual return made up to 24 October 2015 no member list
Statement of capital on 2015-10-27
  • GBP 4,673,112.76
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 TM01 Termination of appointment of John Cole-Baker as a director on 31 March 2015
18 Dec 2014 AP01 Appointment of Ms Emma Kinder Priestley as a director on 28 November 2014
07 Nov 2014 TM01 Termination of appointment of David Hall as a director on 23 October 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 no member list
Statement of capital on 2014-10-24
  • GBP 4,673,112.76
26 Sep 2014 CH01 Director's details changed for Mr Christopher Raymond John Hall on 1 January 2014
13 May 2014 AA Group of companies' accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 no member list
Statement of capital on 2013-10-28
  • GBP 4,673,112.76
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 4,673,112.76
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 4,670,612.76
01 Nov 2012 AR01 Annual return made up to 24 October 2012 no member list
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 4,667,582.46