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ORBTALK LIMITED

Company number 05382664

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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)
15 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
08 Jul 2024 AA Full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 MR01 Registration of charge 053826640003, created on 9 October 2019
26 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
26 Sep 2019 AD01 Registered office address changed from 5 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to Orbtalk Ltd C/O Telappliant Ltd Telappliant Ltd 3 Harbour Exchange Square London E14 9GE on 26 September 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
09 Nov 2018 AP01 Appointment of Mr Shahin Khan as a director on 1 November 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
03 Jul 2018 SH03 Purchase of own shares.
18 Jun 2018 PSC02 Notification of Telappliant Limited as a person with significant control on 11 June 2018
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 5 June 2018
  • GBP 90.00
15 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2018 TM01 Termination of appointment of Brian Ivor Austin Rainey as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Christopher Mark Owen as a director on 11 June 2018