ORBITA FUNDING 2016-1 PLC

Company number 08494691

Date	Type	Description	View / Download
09 Oct 2015	CERTNM	Company name changed orbita funding 2013-1 PLC\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-10-09	(2 pages)
09 Oct 2015	CONNOT	Change of name notice	(2 pages)
01 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 July 2014	(9 pages)
07 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(5 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
30 Jul 2013	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	(3 pages)
30 Jul 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 30 July 2013	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
30 Jul 2013	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(3 pages)
30 Jul 2013	AP02	Appointment of Sfm Directors Limited as a director	(3 pages)
30 Jul 2013	AP02	Appointment of Sfm Directors (No.2) Limited as a director	(3 pages)
30 Jul 2013	AP01	Appointment of John Paul Nowacki as a director	(3 pages)
25 Jul 2013	CERTNM	Company name changed tearbrook PLC\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-25	(1 page)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
18 Apr 2013	NEWINC	Incorporation	(79 pages)