Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2023 |
CERTNM |
Company name changed orcagel company LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Garth Oliver Woodcock as a director on 2 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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03 May 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
PSC07 |
Cessation of Carl Fowler as a person with significant control on 30 November 2021
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29 Apr 2022 |
PSC07 |
Cessation of Lloyd Fowler as a person with significant control on 30 November 2021
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29 Apr 2022 |
PSC01 |
Notification of Mark Woodcock as a person with significant control on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Eric Hetherington as a director on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Carl Fowler as a director on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Allister Charles Fowler as a director on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Lloyd Fowler as a director on 30 November 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Greg Cowie on 14 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Greg Cowie as a person with significant control on 14 June 2021
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