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ORCA LGS SOLUTIONS LIMITED

Company number 08256366

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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)
10 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	CH01	Director's details changed for Mr William Peter Fartherley on 17 October 2014	View PDF Director's details changed for Mr William Peter Fartherley on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AP01	Appointment of Mr William Peter Fartherley as a director on 1 September 2014	View PDF Appointment of Mr William Peter Fartherley as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM02	Termination of appointment of Paul Hurton Manning as a secretary on 16 October 2014	View PDF Termination of appointment of Paul Hurton Manning as a secretary on 16 October 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AP03	Appointment of Mr Paul Hurton Manning as a secretary	View PDF Appointment of Mr Paul Hurton Manning as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of John Wall as a director	View PDF Termination of appointment of John Wall as a director - link opens in a new window - 1 page (1 page)
27 May 2014	TM01	Termination of appointment of David Meldrum as a director	View PDF Termination of appointment of David Meldrum as a director - link opens in a new window - 1 page (1 page)
07 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 October 2013 - link opens in a new window - 17 pages (17 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 ANNOTATION A second filed AR01 was registered on 07/05/2014	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100,000 ANNOTATION A second filed AR01 was registered on 07/05/2014 - link opens in a new window - 6 pages (6 pages)
25 May 2013	MR01	Registration of charge 082563660002	View PDF Registration of charge 082563660002 - link opens in a new window - 25 pages (25 pages)
08 May 2013	MR01	Registration of charge 082563660001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 082563660001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 29 pages (29 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
17 Jan 2013	AP01	Appointment of John Wall as a director	View PDF Appointment of John Wall as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	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 - 38 pages (38 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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