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ORDET LIMITED

Company number 11067364

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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)
13 Nov 2019 CH01 Director's details changed for Mr Soeren Kier Christensen on 13 November 2019
27 Sep 2019 PSC01 Notification of Predrag Lazo Popovic as a person with significant control on 16 November 2017
17 Sep 2019 TM01 Termination of appointment of Predrag Lazo Popovic as a director on 16 September 2019
17 Sep 2019 PSC07 Cessation of Predrag Lazo Popovic as a person with significant control on 16 September 2019
06 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
16 Nov 2018 CH01 Director's details changed for Mr Ronald Charles Watts on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Predrag Lazo Popovic on 16 November 2018
16 Nov 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 16 November 2018
24 Sep 2018 SH10 Particulars of variation of rights attached to shares
24 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 24.00
07 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 CH01 Director's details changed for Mr Soeren Kier Christensen on 30 November 2017
29 Nov 2017 PSC04 Change of details for Mr Soeren Kier Christensen as a person with significant control on 29 November 2017
29 Nov 2017 PSC04 Change of details for Mr Predrag Lazo Popovic as a person with significant control on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Predrag Lazo Popovic on 28 November 2017
28 Nov 2017 PSC04 Change of details for Mr Predrag Lazo Popovic as a person with significant control on 28 November 2017
28 Nov 2017 PSC04 Change of details for Mr Ronald Charles Watts as a person with significant control on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Ronald Charles Watts on 28 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Predrag Lazo Popovic on 16 November 2017
16 Nov 2017 PSC04 Change of details for Mr Predrag Lazo Popovic as a person with significant control on 16 November 2017
16 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-16
  • GBP 21