Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ORTHO SOLUTIONS HOLDINGS LIMITED

Company number 08260801

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 10,160.00
06 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2023 SH06 Cancellation of shares. Statement of capital on 5 December 2023
  • GBP 10,172.00
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 04/12/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 10,187.00
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 16 October 2023
  • GBP 10,202.00
06 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
01 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
26 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 AP01 Appointment of Mr Colin Steven Fisher as a director on 1 August 2022
06 Jul 2022 MR04 Satisfaction of charge 082608010001 in full
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Statutory pre-emption rights associated with allotment of securities pursuant to authority conferred above waived by shareholders 25/02/2021
  • RES10 ‐ Resolution of allotment of securities