ORCA BIDCO LIMITED

Company number 09819731

Date	Type	Description	View / Download
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,193,691.52	(4 pages)
25 Apr 2023	SH08	Change of share class name or designation	(2 pages)
24 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Apr 2023	MR01	Registration of charge 098197310004, created on 31 March 2023	(27 pages)
02 Mar 2023	MR01	Registration of charge 098197310003, created on 28 February 2023	(58 pages)
01 Mar 2023	PSC07	Cessation of Orca Holdings Limited as a person with significant control on 28 February 2023	(1 page)
01 Mar 2023	PSC02	Notification of Orca Midco Limited as a person with significant control on 28 February 2023	(2 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(58 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
11 Jul 2022	TM01	Termination of appointment of Richard Fuller as a director on 7 July 2022	(1 page)
03 Jun 2022	MR04	Satisfaction of charge 098197310001 in full	(1 page)
07 Apr 2022	MR01	Registration of charge 098197310002, created on 5 April 2022	(54 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(58 pages)
30 Nov 2020	TM01	Termination of appointment of Hazem Ben-Gacem as a director on 30 November 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(6 pages)
21 Sep 2020	AP03	Appointment of Mr Beverley Edward John Dew as a secretary on 17 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Beverley Edward John Dew as a director on 17 September 2020	(2 pages)
18 Sep 2020	TM02	Termination of appointment of Michael William Angus as a secretary on 17 September 2020	(1 page)
05 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(57 pages)
26 Aug 2020	SH06	Cancellation of shares. Statement of capital on 22 July 2020 GBP 1,171,867.32	(5 pages)
26 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Jul 2020	TM01	Termination of appointment of Georg Knoflach as a director on 16 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Richard Stewart Cremona as a director on 16 July 2020	(1 page)