ORCHID FIELD MARKETING LIMITED

Company number 06710973

Date	Type	Description	View / Download
09 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2016	CS01	04/10/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 18/05/2017	(7 pages)
29 Sep 2016	TM01	Termination of appointment of Peter John Butler as a director on 16 September 2016	(1 page)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	AP01	Appointment of Mrs Kathryn Jane Coffin as a director on 30 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Craig Michael Hille as a director on 30 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Peter Andrew Burrows as a director on 20 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Peter John Butler as a director on 30 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Charles David Skinner as a director on 30 March 2016	(2 pages)
07 Apr 2016	AP04	Appointment of Ceuta Secretaries Limited as a secretary on 30 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Peter York Brooks as a director on 30 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 30 March 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Hill House, 41 Richmond Hill Bournemouth BH2 6HS on 5 April 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(6 pages)
23 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2015	SH08	Change of share class name or designation	(2 pages)
23 Sep 2015	CC04	Statement of company's objects	(2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(5 pages)
23 May 2014	TM01	Termination of appointment of Laurence Stone as a director	(1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)