ORTAC RESOURCES (UK) LIMITED

Company number 06418951

Date	Type	Description	View / Download
13 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	(3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(29 pages)
24 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(29 pages)
30 Jun 2022	TM01	Termination of appointment of Gino D'anna as a director on 27 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Jonathan Henry Millward as a director on 27 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Ian Lynch as a director on 27 June 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(25 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(23 pages)
02 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Vassilios Carellas as a director on 26 May 2020	(1 page)
25 Feb 2020	PSC07	Cessation of Arc Minerals Ltd as a person with significant control on 14 February 2020	(1 page)
20 Feb 2020	PSC05	Change of details for Ortac Resources Limited as a person with significant control on 12 January 2018	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Gino D'anna as a director on 14 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Paul Fromson as a director on 14 February 2020	(2 pages)
18 Feb 2020	TM02	Termination of appointment of John Charles Forrest as a secretary on 14 February 2020	(1 page)
18 Feb 2020	AD01	Registered office address changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Hill Dickinson Llp 8th Floor, the Broadgate Tower 20 Primrose Street London United Kingdom EC2A 2EW on 18 February 2020	(1 page)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 19,693,993.1	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(20 pages)
09 Dec 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 9 December 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)

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