ORIOLE RESOURCES PLC

Company number 05601091

Date	Type	Description	View / Download
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
29 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Gerald Peter Lacy Addison as a director on 3 September 2018	(1 page)
13 Sep 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 03/08/2022 as the information was invalid or ineffective.
13 Sep 2018	TM01	Termination of appointment of Chris Anthony Worcester as a director on 3 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of John Francis Mcgloin as a director on 3 September 2018	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-04	(2 pages)
04 Sep 2018	CONNOT	Change of name notice	(2 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 7,018,012.76	(4 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(61 pages)
04 Jun 2018	AP03	Appointment of Mr Robert John Smeeton as a secretary on 4 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Perry Colin Ashwood as a director on 4 June 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Robert John Smeeton as a director on 4 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Perry Colin Ashwood as a secretary on 4 June 2018	(1 page)
09 May 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Mar 2018	RP04TM01	Second filing for the termination of Robert Peter Foster as a director	(5 pages)
07 Mar 2018	TM01	Termination of appointment of a director	(1 page)
06 Mar 2018	AP01	Appointment of Mr Timothy James Livesey as a director on 1 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Robert Peter Foster as a director on 1 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 28/03/2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
27 Nov 2017	AP01	Appointment of Dr Robert Peter Foster as a director on 27 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Marcus David Engelbrecht as a director on 1 November 2017	(1 page)