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ORBITAL EXPRESS LAUNCH LIMITED

Company number 09580714

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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)
10 Feb 2019 PSC07 Cessation of Christopher Nigel Larmour as a person with significant control on 7 May 2018
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 553.42
22 May 2018 SH01 Statement of capital following an allotment of shares on 7 May 2018
  • GBP 497.66
15 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 AP01 Appointment of Mr Albert Joseph Markus as a director on 7 May 2018
14 May 2018 AP01 Appointment of Mr Jimmy Fussing Nielsen as a director on 7 May 2018
10 May 2018 TM01 Termination of appointment of Martin Coates as a director on 7 May 2018
10 May 2018 TM01 Termination of appointment of John David Whelan as a director on 7 May 2018
10 May 2018 TM01 Termination of appointment of John Norman May as a director on 7 May 2018
14 Mar 2018 AA Accounts for a small company made up to 31 May 2017
10 Mar 2018 CS01 Confirmation statement made on 13 January 2018 with updates
24 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 316.52
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 269.03
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Jan 2016 CERTNM Company name changed moonspike LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 100
25 Nov 2015 SH02 Sub-division of shares on 10 September 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 618, share issue, sub division, company business 10/09/2015
04 Sep 2015 TM01 Termination of appointment of Christopher Coleridge as a director on 3 September 2015
26 Jun 2015 AP01 Appointment of Mr Kristian Von Bengtson as a director on 25 June 2015
26 Jun 2015 AP01 Appointment of Mr Christopher Coleridge as a director on 25 June 2015