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ORACLE POWER PLC

Company number 05867160

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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)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 48,724.01
23 Nov 2023 SH02 Sub-division of shares on 23 October 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 47,354.15
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of every ordinary share of 0.1 pence into one oridnary share of 0.001 pence, one deferred share of 0.099 pence 23/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 3,735,415.38
20 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 3,372,415.38
15 Dec 2022 TM01 Termination of appointment of Andreas Migge as a director on 13 December 2022
23 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business / re-elect director 20/07/2022
12 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2022
  • GBP 3,078,297.74
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 3,078,297.74
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022
12 Aug 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2021
  • GBP 2,291,627.03
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2021
  • GBP 2,195,521.47
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,174,682.93
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 2,896,479.55
08 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 2,650,325.71
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 2,606,325.71
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 259,732,571
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 2,397,325.71
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 2,291,627.038