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ORCHIDTAME LIMITED

Company number 09562027

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 SH08 Change of share class name or designation
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 CS01 27/04/17 Statement of Capital gbp 100
30 Mar 2017 TM01 Termination of appointment of Graham Edward Lake as a director on 10 March 2017
02 Feb 2017 AP01 Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 MR04 Satisfaction of charge 095620270006 in full
07 Nov 2016 MR04 Satisfaction of charge 095620270005 in full
31 Aug 2016 MR04 Satisfaction of charge 095620270004 in full
31 Aug 2016 MR04 Satisfaction of charge 095620270002 in full
31 Aug 2016 MR04 Satisfaction of charge 095620270001 in full
31 Aug 2016 MR04 Satisfaction of charge 095620270003 in full
13 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 30 March 2016
04 May 2016 AD01 Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016
26 Apr 2016 MR01 Registration of charge 095620270006, created on 20 April 2016
26 Apr 2016 MR01 Registration of charge 095620270005, created on 20 April 2016
03 Sep 2015 MR01 Registration of charge 095620270004, created on 20 August 2015
25 Aug 2015 MR01 Registration of charge 095620270003, created on 20 August 2015
22 May 2015 MR01 Registration of charge 095620270002, created on 18 May 2015
22 May 2015 MR01 Registration of charge 095620270001, created on 18 May 2015
19 May 2015 AP01 Appointment of Dr Surbhi Virmani as a director on 27 April 2015
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted