SYSTEM ORCA LIMITED

Company number 07961295

Date	Type	Description	View / Download
12 Jun 2015	AD01	Registered office address changed from Waterside Court Neptune Close Rochester Kent ME2 4NZ to 3rd Floor Kemp House 152-160 City Road London EC1V 2DW on 12 June 2015	(2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(6 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000	(4 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	(6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AP03	Appointment of Mr Stephen Dawson Roper as a secretary	(1 page)
26 Feb 2013	AP01	Appointment of Mr Stephen Dawson Roper as a director	(2 pages)
23 Feb 2012	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2