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ORTUS SECURED FINANCE LIMITED

Company number 08302793

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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)
24 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 250,930
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 250,925
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Mr Richard Beenstock on 1 August 2013
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate entire share capital into 1 ord share of £1 02/03/2013
  • RES12 ‐ Resolution of varying share rights or name
10 May 2013 AP01 Appointment of Armann Thorvaldsson as a director
10 May 2013 AP01 Appointment of Mr Orvar Kaernested as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 250,030
10 May 2013 SH08 Change of share class name or designation
10 May 2013 SH02 Consolidation of shares on 12 March 2013
14 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted