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ORTHO SOLUTIONS HOLDINGS LIMITED

Company number 08260801

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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 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 10,218
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 17/09/2020
30 Sep 2020 SH02 Sub-division of shares on 18 September 2020
30 Sep 2020 SH02 Sub-division of shares on 18 September 2020
30 Sep 2020 SH02 Sub-division of shares on 18 September 2020
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 10,238
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 11 October 2019
  • GBP 10,203
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 April 2019
  • GBP 10,223
14 Jan 2020 SH03 Purchase of own shares.
14 Jan 2020 SH03 Purchase of own shares.
14 Jan 2020 SH03 Purchase of own shares.
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 MR01 Registration of charge 082608010001, created on 3 May 2019
07 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
07 Nov 2018 PSC04 Change of details for Mr Rupert Hosking as a person with significant control on 3 January 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 10,020
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 10,015
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 10,020
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights 28/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association