OREE BOULANGERIES LTD

Company number 09214892

Date	Type	Description	View / Download
03 Feb 2021	AP01	Appointment of Mrs Amelia Jocelyne Claude Winter as a director on 14 January 2021	(2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the directors be authorised to approve, create and implement a share a option scheme 07/02/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2020	AP01	Appointment of Mr Charles-Henry Van Boxmeer as a director on 4 March 2020	(2 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 841,159	(3 pages)
18 Mar 2020	TM01	Termination of appointment of Amelia Jocelyne Claude Winter as a director on 2 March 2020	(1 page)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2019	AP01	Appointment of Mr Angel Ibanez Miranda as a director on 21 June 2019	(2 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 612,457	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
22 Jul 2019	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 81 Rivington Street London EC2A 3AY	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 500,490	(4 pages)
01 Feb 2019	CH01	Director's details changed for Mr Laurent D'orey Vieira Da Rocha on 1 February 2019	(2 pages)
01 Feb 2019	PSC04	Change of details for Laurent D'orey Viera Da Rocha as a person with significant control on 1 February 2019	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 409,890.00	(4 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
25 Jun 2018	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
22 Jun 2018	AP01	Appointment of Mrs Amelia Jocelyne Claude Winter as a director on 22 June 2018	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
06 Jul 2017	PSC04	Change of details for Laurent D'orey Viera Da Rocha as a person with significant control on 1 November 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Emanuela Nardini as a person with significant control on 12 October 2016	(2 pages)

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