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ORCA RESOURCE LIMITED

Company number 13092629

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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)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2025 MA Memorandum and Articles of Association
07 Feb 2025 AA01 Current accounting period extended from 31 August 2025 to 31 December 2025
07 Feb 2025 AP01 Appointment of Mr Thomas Philip Moss as a director on 4 February 2025
07 Feb 2025 AP01 Appointment of Mr Carl Peter Matthias Gustafsson as a director on 4 February 2025
07 Feb 2025 TM01 Termination of appointment of Graham Norman Stewart as a director on 4 February 2025
07 Feb 2025 TM01 Termination of appointment of Alan Stuart Milliken as a director on 4 February 2025
07 Feb 2025 TM01 Termination of appointment of Mark Collins as a director on 4 February 2025
14 Mar 2024 PSC07 Cessation of Robert Fowler as a person with significant control on 13 March 2024
14 Mar 2024 PSC07 Cessation of Douglas Ogg as a person with significant control on 13 March 2024
14 Mar 2024 PSC02 Notification of Hospital Services Limited as a person with significant control on 13 March 2024
14 Mar 2024 TM01 Termination of appointment of Douglas Ogg as a director on 13 March 2024
14 Mar 2024 AP01 Appointment of Mr Graham Norman Stewart as a director on 13 March 2024
14 Mar 2024 TM01 Termination of appointment of Robert Fowler as a director on 13 March 2024
14 Mar 2024 AP01 Appointment of Mark Collins as a director on 13 March 2024
14 Mar 2024 AP01 Appointment of Mr Dominic Gerard Walsh as a director on 13 March 2024
14 Mar 2024 AP01 Appointment of Mr Alan Stuart Milliken as a director on 13 March 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
30 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates