- Company Overview for ORTHENE HOLDINGS LIMITED (07348400)
- Filing history for ORTHENE HOLDINGS LIMITED (07348400)
- People for ORTHENE HOLDINGS LIMITED (07348400)
- More for ORTHENE HOLDINGS LIMITED (07348400)
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) |
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28 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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17 Apr 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
07 Apr 2021 | RESOLUTIONS |
Resolutions
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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
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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
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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
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06 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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01 Nov 2016 | RESOLUTIONS |
Resolutions
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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 |