ORSIS LIMITED

Company number 05855567

Date	Type	Description	View / Download
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
27 Mar 2018	AD01	Registered office address changed from 10 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Clarendon House Victoria Avenue Harrogate HG1 1JD on 27 March 2018	(1 page)
09 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
06 Jul 2017	CH01	Director's details changed for Michael Chan on 5 July 2017	(2 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 5,000,001	(7 pages)
14 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 5,000,001	(4 pages)
10 Sep 2015	SH08	Change of share class name or designation	(2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Aug 2015	AP01	Appointment of Ms. Jenny Man Ting Poon as a director on 10 August 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(4 pages)
08 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Jun 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
15 May 2014	AD01	Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom on 15 May 2014	(1 page)
31 Jan 2014	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014	(1 page)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
03 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
28 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)