ORCHID ORTHOPEDIC SOLUTIONS LTD

Company number 07947477

Date	Type	Description	View / Download
08 Feb 2018	AP01	Appointment of Jerome Jurkiewicz as a director on 16 January 2018	(3 pages)
08 Feb 2018	AP03	Appointment of Jacqueline Payne as a secretary on 16 January 2018	(3 pages)
08 Feb 2018	AP01	Appointment of Mr David Patrick Beighton as a director on 16 January 2018	(3 pages)
08 Feb 2018	TM02	Termination of appointment of Jorge Ramos as a secretary on 16 January 2018	(2 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
10 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 USD 160.59	(6 pages)
10 Mar 2016	CH01	Director's details changed for Matthew Burba on 23 March 2012	(2 pages)
29 Apr 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-29 USD 159	(6 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
20 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-20 USD 159	(6 pages)
02 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
24 Apr 2012	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 24 April 2012	(2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 USD 159.00	(4 pages)
16 Apr 2012	SH14	Redenomination of shares. Statement of capital 29 March 2012	(4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
23 Feb 2012	AP01	Appointment of Matthew Burba as a director	(3 pages)

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