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ORTASAN LIMITED

Company number 09154556

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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)
13 Nov 2018	CH01	Director's details changed for Mr Antony Ashley Baxter on 2 November 2018	View PDF Director's details changed for Mr Antony Ashley Baxter on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr Antony Ashley Baxter as a person with significant control on 2 November 2018	View PDF Change of details for Mr Antony Ashley Baxter as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr William Robert Baxter as a person with significant control on 2 November 2018	View PDF Change of details for Mr William Robert Baxter as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 - link opens in a new window - 14 pages (14 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AP01	Appointment of Mr Antony Ashley Baxter as a director on 5 September 2014 ANNOTATION Clarification the document is a duplicate of AP01 registered on 11/09/2014	View PDF Appointment of Mr Antony Ashley Baxter as a director on 5 September 2014 ANNOTATION Clarification the document is a duplicate of AP01 registered on 11/09/2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP01	Appointment of Anthony Ashley Baxter as a director on 5 September 2014	View PDF Appointment of Anthony Ashley Baxter as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	CERTNM	Company name changed hollowspace LIMITED\certificate issued on 22/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19	View PDF Company name changed hollowspace LIMITED\certificate issued on 22/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Mr William Robert Baxter as a director on 19 August 2014	View PDF Appointment of Mr William Robert Baxter as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 19 August 2014	View PDF Termination of appointment of Jonathon Charles Round as a director on 19 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Hermitage Lane Industrial Estate Kings Mill Way Mansfield Nottinghamshire NG18 5ER on 20 August 2014	View PDF Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Hermitage Lane Industrial Estate Kings Mill Way Mansfield Nottinghamshire NG18 5ER on 20 August 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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