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ORACLE SOLUTIONS HOLDINGS LTD

Company number 07693738

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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)
31 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 SH08 Change of share class name or designation
26 Aug 2022 PSC04 Change of details for Mr Jess William Frederick Scott as a person with significant control on 16 August 2022
25 Aug 2022 PSC01 Notification of Rianne Scott as a person with significant control on 16 August 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 200
26 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
15 Jul 2020 TM01 Termination of appointment of Mark Gareth Carter as a director on 15 July 2020
15 Jul 2020 AP01 Appointment of Mrs Rianne Scott as a director on 15 July 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
01 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Sep 2019 PSC01 Notification of Jess William Frederick Scott as a person with significant control on 5 September 2019
05 Sep 2019 PSC07 Cessation of Mark Carter as a person with significant control on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Jess William Frederick Scott as a director on 5 September 2019
05 Sep 2019 PSC07 Cessation of Jess Scott as a person with significant control on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of Jess William Frederick Scott as a director on 5 September 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
21 May 2019 AA Micro company accounts made up to 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 AD01 Registered office address changed from Unit 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB to 13 Henson Way Telford Way Industrial Estate Kettering NN16 8PX on 23 August 2017