ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

Date	Type	Description	View / Download
08 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	(4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 66,050	(3 pages)
19 Nov 2019	PSC01	Notification of James Lightley-Hunt as a person with significant control on 13 November 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Paul Crennell as a director on 18 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Mark Scott Balmbra as a director on 18 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Daniel John Tobin as a director on 18 September 2019	(1 page)
16 Jul 2019	RP04TM02	Second filing for the termination of Ian David Shard as a secretary	(5 pages)
08 Jul 2019	SH03	Purchase of own shares.	(3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
26 Jun 2019	TM02	Termination of appointment of Ian David Shard as a secretary on 11 June 2019 ANNOTATION Clarification a second filed TM02 was registered on 16/07/2019.	(2 pages)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 10 June 2019 GBP 64,531	(6 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2019	PSC04	Change of details for Mr Peter Anthony Hunt as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
10 Jan 2019	PSC01	Notification of Margaret Colville Hunt as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2018	PSC04	Change of details for Mr Peter Anthony Hunt as a person with significant control on 1 November 2018	(2 pages)
05 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Sep 2018	CH01	Director's details changed for Mr John Andrew Hunt on 21 September 2018	(2 pages)
25 Sep 2018	MR01	Registration of charge 019000780003, created on 19 September 2018	(37 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 30 April 2018	(33 pages)
07 Mar 2018	AP01	Appointment of Mr Patrick Alan Clarke as a director on 7 March 2018	(2 pages)
07 Mar 2018	AP03	Appointment of Mr Ian David Shard as a secretary on 7 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Ian David Shard as a director on 7 March 2018	(1 page)