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ORIIUM CONSULTING LTD

Company number 06146501

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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)
17 Mar 2016	CH01	Director's details changed for Mr Ryan Matthew Mccarry on 20 October 2015	View PDF Director's details changed for Mr Ryan Matthew Mccarry on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Bahram James Kiaie as a director on 10 February 2016	View PDF Termination of appointment of Bahram James Kiaie as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CH01	Director's details changed for Mr Christopher Joseph Kiaie on 1 April 2015	View PDF Director's details changed for Mr Christopher Joseph Kiaie on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM02	Termination of appointment of Sylvia Mcphillips as a secretary on 10 February 2016	View PDF Termination of appointment of Sylvia Mcphillips as a secretary on 10 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2015	AP01	Appointment of Mr Ryan Matthew Mccarry as a director on 12 June 2015	View PDF Appointment of Mr Ryan Matthew Mccarry as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Ms Katy Hogg as a director on 12 June 2015	View PDF Appointment of Ms Katy Hogg as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
20 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 100	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AP01	Appointment of Mrs Erica Jane Kiaie as a director	View PDF Appointment of Mrs Erica Jane Kiaie as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP01	Appointment of Mrs Erica Jane Kiaie as a director on 1 July 2014	View PDF Appointment of Mrs Erica Jane Kiaie as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AD01	Registered office address changed from , Unit a, 1 Horsefair, Wetherby, West Yorkshire, LS22 6JG on 19 May 2014	View PDF Registered office address changed from , Unit a, 1 Horsefair, Wetherby, West Yorkshire, LS22 6JG on 19 May 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove share cap limit 30/03/2012	View PDF Resolutions RES13 ‐ Remove share cap limit 30/03/2012 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Bahram James Kiaie as a director	View PDF Appointment of Mr Bahram James Kiaie as a director - link opens in a new window - 2 pages (2 pages)

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