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OREGA (HOLDINGS) LIMITED

Company number 05053664

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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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Alan Douglas Pepper as a director on 13 June 2024	View PDF Appointment of Mr Alan Douglas Pepper as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC02	Notification of Agero Holdings Limited as a person with significant control on 13 June 2024	View PDF Notification of Agero Holdings Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC02	Notification of Agero Capital Limited as a person with significant control on 13 June 2024	View PDF Notification of Agero Capital Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Zachery Douglas as a person with significant control on 13 June 2024	View PDF Cessation of Zachery Douglas as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of Paul Finch as a person with significant control on 13 June 2024	View PDF Cessation of Paul Finch as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Christopher James David Toon as a director on 13 June 2024	View PDF Appointment of Mr Christopher James David Toon as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100,489.82	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 100,489.82 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Jun 2021	MR01	Registration of charge 050536640001, created on 27 May 2021	View PDF Registration of charge 050536640001, created on 27 May 2021 - link opens in a new window - 4 pages (4 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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OREGA (HOLDINGS) LIMITED

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