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ORDOO LTD.

Company number 09660723

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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)
15 Aug 2018 TM01 Termination of appointment of Mark Panay as a director on 14 August 2018
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 237,690.701754
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
03 May 2018 AD01 Registered office address changed from University of Bath Innovation Centre Carpenter House Broad Quay Bath BA1 1UD United Kingdom to 86-90 Paul Street 3rd Floor London London EC2A 4NE on 3 May 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 235,541.403509
23 Jan 2018 AP01 Appointment of Mr Alex Solomon as a director on 23 January 2018
15 Jan 2018 PSC04 Change of details for Mr Thomas Dewhurst as a person with significant control on 29 June 2016
15 Jan 2018 TM01 Termination of appointment of Nicholas James Gray Robinson as a director on 11 January 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 206,115.964912
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 954,952
22 Dec 2016 AA Micro company accounts made up to 30 November 2016
12 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,000,000
23 Jun 2016 AP01 Appointment of Mr Neil James Cottrell as a director on 6 June 2016
23 Jun 2016 AP01 Appointment of Mr Mark Panay as a director on 6 June 2016
23 Jun 2016 AP01 Appointment of Mr Nicholas James Gray Robinson as a director on 6 June 2016
11 May 2016 SH02 Sub-division of shares on 22 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,000,000
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 150,000
10 Jul 2015 CH01 Director's details changed for Co-Founder & Ceo Thomas Dewhurst on 9 July 2015
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 120,000
  • MODEL ARTICLES ‐ Model articles adopted