ORLA HEALTHCARE LTD

Company number 07924658

Date	Type	Description	View / Download
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
03 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 357,200	(16 pages)
11 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/05/2014	(8 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 87,200 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2015	(7 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
07 May 2014	MR01	Registration of charge 079246580002	(31 pages)
02 May 2014	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
02 May 2014	AP01	Appointment of Mr Ian Taylor as a director	(2 pages)
02 May 2014	AP01	Appointment of Mrs Jacqueline Brenda Row as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr David Stephen Harrop as a director	(2 pages)
02 May 2014	AD01	Registered office address changed from , C/O Dr Sarah Chilvers, 3 Old School Block, Warlies Park House Horseshoe Hill, Upshire, Waltham Abbey, Essex, EN9 3SL on 2 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Rory Mccrea as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Sarah Chilvers as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
20 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
09 Aug 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
06 Jun 2012	AP02	Appointment of Bridges Ventures Llp as a director	(3 pages)
06 Jun 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 246,000.00	(6 pages)
06 Jun 2012	SH08	Change of share class name or designation	(2 pages)