ORION SUPPORT SERVICES LIMITED

Company number 06814159

Date	Type	Description	View / Download
04 Sep 2017	CH01	Director's details changed for John Mark Stride on 4 September 2017	(2 pages)
30 Aug 2017	AA	Accounts for a small company made up to 31 March 2016	(17 pages)
08 Aug 2017	AP01	Appointment of Dean Butt as a director on 20 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Elizabeth Ann Watkins as a director on 20 July 2017	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 3,335"a" ordinary shares of 1P each. Consent require, ordinary shares of £0.01 each in the capital of the company; "a" ordinary shares of £0.01 each in the capital of the company; and "b" ordinary shares of £0.01 each in the capital of the company. Consent given by the holders of all the issued share of such class for any and all purposes. 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 173.36	(8 pages)
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)
20 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
20 Feb 2017	MR01	Registration of charge 068141590007, created on 17 February 2017	(29 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
22 Nov 2016	AUD	Auditor's resignation	(2 pages)
05 May 2016	MR01	Registration of charge 068141590006, created on 29 April 2016	(11 pages)
19 Apr 2016	AP01	Appointment of Mrs Elizabeth Ann Watkins as a director on 14 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Philip William Kent as a director on 14 April 2016	(1 page)
14 Apr 2016	MR01	Registration of charge 068141590005, created on 30 March 2016	(32 pages)
20 Mar 2016	AD01	Registered office address changed from , 8 High Street, Brentwood, Essex, CM14 4AB to Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex IG6 3TU on 20 March 2016	(1 page)
17 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
22 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 133.35	(5 pages)
11 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 133.35	(5 pages)
03 Mar 2015	CH01	Director's details changed for John Mark Stride on 3 March 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Philip William Kent on 3 March 2015	(2 pages)
17 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)