ORION MANAGED SERVICES LIMITED

Company number 09007973

Date	Type	Description	View / Download
09 Sep 2020	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(6 pages)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
14 Nov 2019	SH08	Change of share class name or designation	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Paul Graham Ridley as a director on 30 September 2019	(1 page)
02 Jul 2019	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 10 May 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(7 pages)
27 Mar 2019	CH01	Director's details changed for Mr Ross Daniel Benham on 27 March 2019	(2 pages)
04 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
04 Mar 2019	PSC05	Change of details for Technopro Holdings, Inc. as a person with significant control on 10 October 2018	(2 pages)
24 Jan 2019	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification the form is a second filing of the SH10 registered on 28/11/2018	(4 pages)
24 Jan 2019	SH08	Change of share class name or designation ANNOTATION Clarification the form is a second filing of the SH08 registered on 28/11/2019	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 12 December 2018	(1 page)
03 Dec 2018	AP01	Appointment of Mr Paul Graham Ridley as a director on 10 October 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Ross Daniel Benham as a director on 10 October 2018	(2 pages)
28 Nov 2018	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 24/01/2019	(4 pages)
28 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Nov 2018	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 24/01/20199007973 ANNOTATION Clarification a second filed SH08 was registered on 24/01/2019	(3 pages)
16 Nov 2018	PSC02	Notification of Technopro Holdings, Inc. as a person with significant control on 8 October 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of John Waters as a person with significant control on 10 October 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Christopher Benham as a person with significant control on 10 October 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Yasuji Nishio as a director on 10 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Sotaro Jimbo as a director on 10 October 2018	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)