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ORACLE ENVIRONMENTAL EXPERTS LIMITED

Company number 09161078

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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)
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 120.12
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 111.37
23 Jul 2024 MA Memorandum and Articles of Association
17 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2024 MA Memorandum and Articles of Association
17 Jul 2024 SH10 Particulars of variation of rights attached to shares
17 Jul 2024 SH08 Change of share class name or designation
12 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Dec 2023 CH01 Director's details changed for Ms Diane Frances Watson on 28 December 2023
28 Dec 2023 PSC04 Change of details for Mrs Diane Green as a person with significant control on 25 April 2023
28 Dec 2023 CH01 Director's details changed for Mrs Diane Frances Green on 25 April 2023
28 Dec 2023 CH01 Director's details changed for Mr Jonathan Mark Burton on 28 December 2023
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2023 SH08 Change of share class name or designation
15 Mar 2023 SH10 Particulars of variation of rights attached to shares
22 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 SH10 Particulars of variation of rights attached to shares
16 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
05 May 2022 AD01 Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 5 May 2022
21 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 102.8