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ORCHID STRUCTURECO 1 LIMITED

Company number 07937796

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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)
30 Jun 2014	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 - 31 pages (31 pages)
20 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 250,002	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 250,002 - link opens in a new window - 15 pages (15 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Nov 2012	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD02	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England	View PDF Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AP01	Appointment of Richard King as a director	View PDF Appointment of Richard King as a director - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	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 - 35 pages (35 pages)
01 Mar 2012	AP01	Appointment of Martin William Oliver Healy as a director	View PDF Appointment of Martin William Oliver Healy as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM01	Termination of appointment of Charles Freeman as a director	View PDF Termination of appointment of Charles Freeman as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Jonathan Rufus Hall as a director	View PDF Appointment of Jonathan Rufus Hall as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 250,002	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 250,002 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	TM01	Termination of appointment of Jennifer Gubbins as a director	View PDF Termination of appointment of Jennifer Gubbins as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Charles Truscott Freeman as a director	View PDF Appointment of Charles Truscott Freeman as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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