ORTHIOS ECO PARKS (ANGLESEY) LIMITED

Company number 08508647

Date	Type	Description	View / Download
16 Feb 2021	TM01	Termination of appointment of Paul Hilton as a director on 12 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Matthew Welsh as a director on 12 February 2021	(1 page)
07 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(11 pages) Download iXBRL
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	(57 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 5,677	(4 pages)
14 Jul 2020	TM01	Termination of appointment of Mpb Estates Limited as a director on 8 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Matthew Welsh as a director on 8 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Mr Paul Hilton as a director on 8 July 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Michael Joseph Bourke as a director on 30 June 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
02 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(10 pages) Download iXBRL
08 Jul 2019	AP01	Appointment of Mr Michael Joseph Bourke as a director on 2 July 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Michael David Masters as a director on 11 June 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(117 pages)
10 Apr 2019	PSC02	Notification of Mpb Estates Limited as a person with significant control on 29 March 2019	(2 pages)
10 Apr 2019	PSC02	Notification of Mpb Estates Limited as a person with significant control on 29 March 2019	(2 pages)
10 Apr 2019	CH02	Director's details changed for Mbp Estates Limited on 29 March 2019	(1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 5,406	(4 pages)
08 Apr 2019	AP02	Appointment of Mbp Estates Limited as a director on 29 March 2019	(2 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
10 May 2018	AP01	Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 2,200	(3 pages)