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ORIOLUS PRODUCTIONS LIMITED

Company number 07493339

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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)
30 Sep 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,956,933
10 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
16 Apr 2013 TM01 Termination of appointment of Fergus Haycock as a director
16 Apr 2013 AP01 Appointment of Harry John Charles Eastwood as a director
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of James Reeve as a director
17 Dec 2012 AP01 Appointment of Fergus Kingsley Haycock as a director
25 Sep 2012 AA Full accounts made up to 5 April 2012
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AA Full accounts made up to 5 April 2011
11 Jul 2011 SH02 Statement of capital on 13 June 2011
  • GBP 1,863,433.00
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2,006,933
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,913,433
19 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,416,670
21 Apr 2011 AD03 Register(s) moved to registered inspection location
21 Apr 2011 AD02 Register inspection address has been changed
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,350,002
02 Feb 2011 CERT8A Commence business and borrow
02 Feb 2011 SH50 Trading certificate for a public company
31 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 5 April 2011