ORKLA HOUSE CARE UK LIMITED

Company number 04447053

Date	Type	Description	View / Download
28 Jul 2017	TM02	Termination of appointment of David Lawrence Cooper as a secretary on 28 July 2017	(1 page)
28 Jul 2017	AP03	Appointment of Mr Richard Mark Newboult as a secretary on 28 July 2017	(2 pages)
14 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(48 pages)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
26 Sep 2016	AP01	Appointment of Mr Johannes Arbo Hoeg as a director on 31 August 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of David Lawrence Cooper as a director on 31 August 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Andrew Darby Harris as a director on 31 August 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Niklas Stoltz as a director on 31 August 2016	(2 pages)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2016	AR01	Annual return made up to 24 May 2016 Statement of capital on 2016-06-11 GBP 44,684.5	(15 pages)
11 May 2016	CC04	Statement of company's objects	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
15 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 44,684.5	(15 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 44,684.50	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
24 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 41,091	(15 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(15 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
20 Jun 2012	AR01	Annual return made up to 24 May 2012	(14 pages)
10 May 2012	AUD	Auditor's resignation	(1 page)
10 May 2012	AUD	Auditor's resignation	(1 page)