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ORCHA HEALTH LTD

Company number 08927511

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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)
30 May 2017 CH01 Director's details changed for Mr Andrew John Davidson on 30 May 2017
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 May 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3,171.50
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017 AD01 Registered office address changed from , 25-31 Parliament Street, Liverpool, L8 5RN to Sci-Tech Daresbury Violet V2 Keckwick Lane Daresbury WA4 4AB on 30 January 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 2,625.10
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,000
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,980
21 Jun 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
21 Jun 2016 AP01 Appointment of Ms Elizabeth Ashall-Payne as a director on 1 September 2015
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Sep 2015 CERTNM Company name changed livewire spark 10 LTD\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
07 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted