Company Results (links open in a new window)
|
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)
|
|
07 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
|
|
|
31 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
29 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CERTNM |
Company name changed orcagel company LIMITED\certificate issued on 01/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-31
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Garth Oliver Woodcock as a director on 2 June 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
03 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Apr 2022 |
PSC07 |
Cessation of Carl Fowler as a person with significant control on 30 November 2021
|
|
|
29 Apr 2022 |
PSC07 |
Cessation of Lloyd Fowler as a person with significant control on 30 November 2021
|
|
|
29 Apr 2022 |
PSC01 |
Notification of Mark Woodcock as a person with significant control on 30 November 2021
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Eric Hetherington as a director on 30 November 2021
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Carl Fowler as a director on 30 November 2021
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Allister Charles Fowler as a director on 30 November 2021
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Lloyd Fowler as a director on 30 November 2021
|
|