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OREGON TECHNOLOGY LIMITED

Company number 10009965

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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)
05 Mar 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 May 2017
05 Mar 2018 PSC07 Cessation of Shah Alex Sass as a person with significant control on 31 May 2017
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
01 Mar 2018 PSC04 Change of details for Mr Anthony David Spooner as a person with significant control on 31 May 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 495.00
25 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 200
18 Oct 2016 AP03 Appointment of Mr Anthony David Spooner as a secretary on 7 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Shah Alex Sass on 3 October 2016
23 Feb 2016 AD01 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 23 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Alex Sass on 17 February 2016
17 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-17
  • GBP 200