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ORCHARD AVIATION 41523 (UK) LIMITED

Company number 09089924

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Company Results (links open in a new window)
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)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Alexander Adler Green as a director on 13 August 2014	View PDF Appointment of Alexander Adler Green as a director on 13 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM01	Termination of appointment of David Ryan Walton as a director on 27 August 2014	View PDF Termination of appointment of David Ryan Walton as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of David Ryan Walton as a director on 27 August 2014	View PDF Termination of appointment of David Ryan Walton as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 June 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of David Ryan Walton as a director	View PDF Appointment of David Ryan Walton as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP01	Appointment of Sarah Fiona Clark as a director	View PDF Appointment of Sarah Fiona Clark as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP01	Appointment of Patricia Jane O'callaghan as a director	View PDF Appointment of Patricia Jane O'callaghan as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AP03	Appointment of Sarah Fiona Clarkin as a secretary	View PDF Appointment of Sarah Fiona Clarkin as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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