- Company Overview for ORCA RESOURCE LIMITED (13092629)
- Filing history for ORCA RESOURCE LIMITED (13092629)
- People for ORCA RESOURCE LIMITED (13092629)
- More for ORCA RESOURCE LIMITED (13092629)
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) |
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11 Feb 2025 | RESOLUTIONS |
Resolutions
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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 |