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OREE BOULANGERIES LTD

Company number 09214892

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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)
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 2,010,307.94
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 1,691,159.01
25 Jul 2024 MR04 Satisfaction of charge 092148920002 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920003 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920004 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920005 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920006 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920007 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920008 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920009 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920010 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920011 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920012 in full
25 Jul 2024 MR04 Satisfaction of charge 092148920013 in full
25 Jul 2024 MR01 Registration of charge 092148920014, created on 23 July 2024
25 Jul 2024 MR01 Registration of charge 092148920015, created on 23 July 2024
25 Jul 2024 MR01 Registration of charge 092148920016, created on 23 July 2024
25 Jul 2024 MR01 Registration of charge 092148920017, created on 23 July 2024
25 Jul 2024 MR01 Registration of charge 092148920018, created on 23 July 2024
03 May 2024 MR01 Registration of charge 092148920013, created on 3 May 2024
05 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
13 Mar 2024 PSC07 Cessation of Laurent D'orey Viera Da Rocha as a person with significant control on 6 March 2024
13 Mar 2024 TM01 Termination of appointment of Laurent D'orey Vieira Da Rocha as a director on 29 February 2024
08 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities