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ORIOLE NETWORKS LTD

Company number 14802813

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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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AP02	Appointment of Ucltf Corporate Directors Ltd as a director on 24 January 2024	View PDF Appointment of Ucltf Corporate Directors Ltd as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge 148028130001, created on 22 February 2024	View PDF Registration of charge 148028130001, created on 22 February 2024 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 174.101	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 174.101 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH02	Sub-division of shares on 24 January 2024	View PDF Sub-division of shares on 24 January 2024 - link opens in a new window - 6 pages (6 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 24/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Alessandro Ottino as a director on 24 January 2024	View PDF Termination of appointment of Alessandro Ottino as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Georgios Zervas as a person with significant control on 24 January 2024	View PDF Cessation of Georgios Zervas as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of James Dominic Regan as a person with significant control on 30 May 2023	View PDF Cessation of James Dominic Regan as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Alessandro Ottino as a person with significant control on 30 May 2023	View PDF Cessation of Alessandro Ottino as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP 78	View PDF Incorporation Statement of capital on 2023-04-14 GBP 78 - link opens in a new window - 53 pages (53 pages)

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