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ORBITAL HOLDINGS LIMITED

Company number 04926073

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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)
06 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
02 Jul 2020 MR04 Satisfaction of charge 1 in full
12 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
11 Sep 2019 AP01 Appointment of Mrs Mhairi Powell as a director on 31 January 2019
11 Sep 2019 AP01 Appointment of Mrs Felicity Burton as a director on 31 January 2019
11 Sep 2019 AP01 Appointment of Mrs Clare Wood as a director on 31 January 2019
11 Sep 2019 CH01 Director's details changed for Mr Mark Burton on 31 January 2019
11 Sep 2019 PSC04 Change of details for Mr Mark Burton as a person with significant control on 31 January 2019
16 Nov 2018 MR01 Registration of charge 049260730003, created on 15 November 2018
31 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 120
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
12 Sep 2017 CH01 Director's details changed for Mr Neil Vernon Powell on 12 September 2017
08 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
03 Aug 2017 MR01 Registration of charge 049260730002, created on 25 July 2017
09 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
13 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
05 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 99