ORPHEA LIMITED

Company number 10113308

Date	Type	Description	View / Download
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Roseline Georgette Joannesse as a director on 12 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Lisa Elaine Tomkins as a director on 18 January 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Philip Edward Parry as a director on 12 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Emmanuel Schmidt as a director on 12 March 2019	(2 pages)
08 Oct 2018	AD01	Registered office address changed from Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom to Bampton Road Harold Hill Romford Essex RM3 8UG on 8 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Roseline Georgette Joannesse as a director on 30 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Susanne Liepmann as a director on 30 March 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Andrew David Farrant as a director on 28 February 2018	(1 page)
04 May 2018	AP01	Appointment of Lisa Elaine Tomkins as a director on 28 February 2018	(2 pages)
28 Dec 2017	MR04	Satisfaction of charge 101133080003 in part	(1 page)
28 Dec 2017	MR05	Part of the property or undertaking has been released from charge 101133080003	(1 page)
28 Dec 2017	MR05	Part of the property or undertaking has been released from charge 101133080001	(1 page)
20 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
05 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 139,101	(3 pages)
29 Apr 2017	SH02	Sub-division of shares on 24 February 2017	(4 pages)
06 Apr 2017	MR01	Registration of charge 101133080003, created on 31 March 2017	(42 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Mar 2017	MR01	Registration of charge 101133080002, created on 28 February 2017	(23 pages)
21 Feb 2017	MR01	Registration of charge 101133080001, created on 15 February 2017	(8 pages)
17 Jan 2017	CH01	Director's details changed for Andrew David Farrant on 28 July 2016	(2 pages)

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