ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

Date	Type	Description	View / Download
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: should any allotment have taken place before the circulation of this resolution such allotment be ratified 05/09/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 68,022,565	(3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	(4 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	(4 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	(4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages) Download iXBRL
01 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(5 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	(34 pages)
09 Sep 2020	AD01	Registered office address changed from 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ England to 9 King Street London EC2V 8EA on 9 September 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Patrick Alan Clarke as a director on 1 May 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Roman Telerman as a director on 30 April 2020	(2 pages)
30 Apr 2020	AP01	Appointment of Mr John Adler Ensign as a director on 30 April 2020	(2 pages)
27 Mar 2020	PSC02	Notification of Mri Software Limited as a person with significant control on 13 March 2020	(2 pages)
27 Mar 2020	PSC07	Cessation of James Lightley-Hunt as a person with significant control on 13 March 2020	(1 page)
27 Mar 2020	PSC07	Cessation of Peter Anthony Hunt as a person with significant control on 13 March 2020	(1 page)
27 Mar 2020	PSC07	Cessation of Margaret Colville Hunt as a person with significant control on 13 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of John Andrew Hunt as a director on 13 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Paul Crennell as a director on 13 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Mark Scott Balmbra as a director on 13 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 13 March 2020	(1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 76,005	(3 pages)