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ORRIDGE HOLDINGS LTD

Company number 10496517

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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)
05 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 AP01 Appointment of Mr Heinz Herbert Krause as a director on 4 November 2024
06 Nov 2024 AP03 Appointment of Ms Elise Cordier as a secretary on 4 November 2024
06 Nov 2024 AP01 Appointment of Mr Asaf Cohen as a director on 4 November 2024
06 Nov 2024 TM01 Termination of appointment of Daniel Ronald Prickett as a director on 4 November 2024
06 Nov 2024 TM01 Termination of appointment of Paul Ian Harding as a director on 4 November 2024
06 Nov 2024 TM02 Termination of appointment of Charlotte Elizabeth French as a secretary on 4 November 2024
06 Nov 2024 PSC02 Notification of Rgis Inventory Specialists Limited as a person with significant control on 4 November 2024
06 Nov 2024 PSC07 Cessation of Christie Group Plc as a person with significant control on 4 November 2024
09 Sep 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 CH01 Director's details changed for Mr Daniel Ronald Prickett on 9 February 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 10,000,001
22 Aug 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 TM01 Termination of appointment of David Barry Rugg as a director on 10 July 2023
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 8,200,001
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 7,200,001
29 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 5,500,001
27 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 4,500,001