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OROSON LIMITED

Company number NI620422

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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)
28 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 1,496.02
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019
  • ANNOTATION Second Filing a second filed SH01 was registered on 05/06/2020
28 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,496.02
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
26 Jul 2017 TM02 Termination of appointment of Findlay & Company as a secretary on 26 July 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Feb 2017 AD01 Registered office address changed from 138 Ahoghill Road Randalstown Antrim BT41 3HG to 6 Doagh Road Ballyclare BT39 9BG on 27 February 2017
27 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
24 Feb 2017 CH01 Director's details changed for Mr Daniel Mcglade on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr William Robert David Patterson on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Daniel Mcglade on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr William Robert David Patterson on 24 February 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,413.51
30 Jan 2017 CH01 Director's details changed for Mr William Robert David Patterson on 27 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Daniel Mcglade on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr William Robert David Patterson on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Daniel Mcglade on 27 January 2017
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,303.51
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,138.50
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,166.00
28 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates