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ORTHOX HOLDINGS LIMITED

Company number 09315389

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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)
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 606.088
09 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 604.408
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 601.048
07 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2020 AA Group of companies' accounts made up to 29 February 2020
13 Jul 2020 AP01 Appointment of Mr Allan Ritchie as a director on 6 July 2020
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 28 February 2019
07 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
13 Aug 2018 AP01 Appointment of Henry Daniel Sykes as a director on 6 August 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 594.748
23 May 2018 AA Accounts for a small company made up to 28 February 2018
03 Jan 2018 TM01 Termination of appointment of Davide Giacomo Federico Benello as a director on 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
21 Jun 2017 AA Group of companies' accounts made up to 28 February 2017
05 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Jul 2016 AA Accounts for a small company made up to 29 February 2016
10 May 2016 AD01 Registered office address changed from C/O Orthox Limited 184 Park Drive Milton Park Abingdon OX14 4SE to 66 Innovation Drive Milton Park Abingdon OX14 4RQ on 10 May 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 531.748
11 Jan 2016 SH02 Sub-division of shares on 27 March 2015
  • ANNOTATION Clarification this document is a second filing of SH02 registered on 21/04/2015
21 Dec 2015 CH01 Director's details changed for Mr Davide Giacomo Federico Benello on 21 December 2015
14 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 458.348