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ORANGE SCISSORS LTD

Company number 07853487

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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 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,300,020
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 CERTNM Company name changed aldersgate global investments LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
09 Jun 2015 TM01 Termination of appointment of Matthew Ward-Corderoy as a director on 8 June 2015
09 Jun 2015 TM01 Termination of appointment of Steven Marc Reece as a director on 8 June 2015
04 Jun 2015 TM01 Termination of appointment of Richard Heath Gordon as a director on 1 June 2015
30 May 2015 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,300,020
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5,300,020
15 Oct 2013 AD01 Registered office address changed from Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 15 October 2013
23 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 5,300,020
08 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 7
18 Nov 2011 NEWINC Incorporation