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ORION EQUITY HOLDINGS LIMITED

Company number 07089365

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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)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 49,101.15	View PDF Statement of capital following an allotment of shares on 18 July 2011 GBP 49,101.15 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 73,332.3	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 73,332.3 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	SH02	Consolidation of shares on 28 June 2011	View PDF Consolidation of shares on 28 June 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2011	View PDF Resolutions RES13 ‐ Company business 28/06/2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 42,452.95	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 42,452.95 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2011	SH02	Sub-division of shares on 1 March 2010	View PDF Sub-division of shares on 1 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2011	CERTNM	Company name changed sparkle marketing holdings LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed sparkle marketing holdings LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 9,059.38	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 9,059.38 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 9,740.92	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 9,740.92 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 6,438.55	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 6,438.55 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 2,953.13	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 2,953.13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 3,438.25	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 3,438.25 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	TM01	Termination of appointment of Thomas Ferrer as a director	View PDF Termination of appointment of Thomas Ferrer as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 20 April 2010	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Mr Ronald Edward Stirling as a director	View PDF Appointment of Mr Ronald Edward Stirling as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AP01	Appointment of Mr Raymond Ian Harris as a director	View PDF Appointment of Mr Raymond Ian Harris as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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