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ORCHID I P LIMITED

Company number 06529101

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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 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Oct 2024 TM01 Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr David Keith Thompson as a director on 25 October 2024
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
23 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Oct 2023 TM01 Termination of appointment of Neil David Hyde as a director on 27 October 2023
01 Sep 2023 TM01 Termination of appointment of Edward Peter Simon as a director on 31 August 2023
12 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 SH10 Particulars of variation of rights attached to shares
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 PSC05 Change of details for Orchid Bioenergy Group Limited as a person with significant control on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Daniel Philip David Weatherill as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Geoffrey Robert Holmes as a director on 30 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul Anthony Fitton as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Sarah Mclean Hale as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Neil David Hyde as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Edward Peter Simon as a director on 30 March 2022
31 Mar 2022 AD01 Registered office address changed from Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Edward Peter Simon as a secretary on 30 March 2022
30 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020