Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ORTHIOS OPERATIONS LIMITED

Company number 09540750

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 SH03 Purchase of own shares.
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 970
06 Jul 2016 SH06 Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 970
06 Jul 2016 SH03 Purchase of own shares.
01 Jun 2016 SH03 Purchase of own shares.
23 May 2016 SH06 Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 990
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
27 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
18 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for michael masters
02 Feb 2016 AP01 Appointment of Mr Charles Ian Hodgkinson as a director on 2 February 2016
02 Feb 2016 AP03 Appointment of Mr Charles Ian Hodgkinson as a secretary on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Edmund Francis Stuart Everson as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Philip Mccormick as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Lewis H Levasseur as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Michael David Masters as a director on 2 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 18/02/2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,000
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted