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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)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 412.168	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 412.168 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 416.368	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 416.368 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 458.348	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 458.348 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 403.768	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 403.768 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/12/2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 29 February 2016	View PDF Current accounting period extended from 30 November 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 180.928	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 180.928 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 353.370 ANNOTATION Replacement SH01 was replaced on 17/02/2016 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 353.370 ANNOTATION Replacement SH01 was replaced on 17/02/2016 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Apr 2015	SH02	Sub-division of shares on 27 March 2015 ANNOTATION Clarification a second filed SH02 was registered on 11/01/2016	View PDF Sub-division of shares on 27 March 2015 ANNOTATION Clarification a second filed SH02 was registered on 11/01/2016 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Apr 2015	AP01	Appointment of Davide Giacomo Federico Benello as a director on 31 March 2015	View PDF Appointment of Davide Giacomo Federico Benello as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2015	AP01	Appointment of Mr Friedrich Wilhelm Ludwig Paul Vollrath as a director on 31 March 2015	View PDF Appointment of Mr Friedrich Wilhelm Ludwig Paul Vollrath as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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