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OREGAN NETWORKS LIMITED

Company number 03386529

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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)
22 Mar 2018 AP01 Appointment of Mr Christopher James Elliott as a director on 20 March 2018
14 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 621,000.92
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 608,901
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 575,020.58
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 560,500.47
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 1,250,000
24 May 2017 TM01 Termination of appointment of Bruce Gordon Smith as a director on 22 May 2017
01 Feb 2017 MR04 Satisfaction of charge 033865290008 in full
12 Jan 2017 MR01 Registration of charge 033865290008, created on 22 December 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 500,000
26 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 500,000
17 Jun 2014 CH01 Director's details changed for Mark Gordon Perry on 29 May 2014
17 Jun 2014 CH03 Secretary's details changed for Mrs Asa Maria Wersall on 29 May 2014
17 Jun 2014 AD01 Registered office address changed from 56 Glentham Road Glentham Road London SW13 9JJ England on 17 June 2014
25 Feb 2014 AD01 Registered office address changed from the White Building 52-54 Glentham Road London SW13 9JJ on 25 February 2014
19 Dec 2013 AP01 Appointment of Mr David Erik Magnus Berglund as a director
29 Oct 2013 TM01 Termination of appointment of Jan Berglund as a director