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ORACLE GOLD LTD

Company number 12982358

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
15 Oct 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Mark Steed as a director on 7 August 2024	View PDF Termination of appointment of Mark Steed as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 82 pages (82 pages)
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC07	Cessation of Mark Steed as a person with significant control on 16 November 2020	View PDF Cessation of Mark Steed as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Ms Naheed Memon as a director on 29 October 2020	View PDF Appointment of Ms Naheed Memon as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from Tennyson House Wicken Road Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 9 November 2020	View PDF Registered office address changed from Tennyson House Wicken Road Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ORACLE GOLD LTD

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