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ORTHENE HOLDINGS LIMITED

Company number 07348400

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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)
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 950,301
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed share transfer be authorised 16/03/2021
16 Nov 2020 AP01 Appointment of Mr Lloyd Ker as a director on 7 October 2020
16 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 1,200,301
11 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 SH08 Change of share class name or designation
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 CC04 Statement of company's objects
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 200,351.00
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 CC04 Statement of company's objects
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Nov 2016 SH03 Purchase of own shares.
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 351
01 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with no updates
13 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates