ORCA BIDCO LIMITED

Company number 09819731

Date	Type	Description	View / Download
28 Apr 2020	AP01	Appointment of Ms. Roberta Vezzoli as a director on 24 April 2020	(2 pages)
17 Apr 2020	AP03	Appointment of Mr Michael William Angus as a secretary on 17 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Michael William Angus as a director on 17 April 2020	(1 page)
03 Mar 2020	AP01	Appointment of Dr Selva Selvaratnam as a director on 14 February 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(50 pages)
06 Feb 2019	AP01	Appointment of Mr Georg Knoflach as a director on 5 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Roberta Vezzoli as a director on 5 February 2019	(1 page)
14 Jan 2019	MR01	Registration of charge 098197310001, created on 8 January 2019	(55 pages)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
28 Sep 2018	AP01	Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 28 September 2018	(2 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
04 Jul 2017	AP01	Appointment of Mr Richard Stewart Cremona as a director on 22 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Federico Minoli as a director on 22 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Richard Fuller as a director on 22 June 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
23 Sep 2016	AD01	Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom to 40 Phoenix Road Washington Tyne & Wear NE38 0AD on 23 September 2016	(1 page)
22 Feb 2016	AP01	Appointment of Michael William Angus as a director on 19 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Roberta Vezzoli as a director on 19 February 2016	(2 pages)
19 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,200,026.09	(5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,171,738.15	(5 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)