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ORBITAL PAYROLL GROUP LIMITED

Company number 08837446

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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)
04 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
31 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 7,510
07 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
21 Apr 2023 AA Group of companies' accounts made up to 31 October 2022
20 Apr 2023 AA Group of companies' accounts made up to 31 October 2021
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
26 Jul 2022 CH01 Director's details changed for Mr Jonathan Myatt on 1 July 2022
16 Jun 2022 PSC04 Change of details for Mr Jon Myatt as a person with significant control on 16 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Jonathan Myatt on 16 June 2022
02 Nov 2021 AA Group of companies' accounts made up to 31 October 2020
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
03 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
28 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
13 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
28 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
13 Aug 2018 SH03 Purchase of own shares.
25 Jul 2018 SH06 Cancellation of shares. Statement of capital on 22 June 2018
  • GBP 10,000
25 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates