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ORRI LTD

Company number 11356084

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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)
30 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
27 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Hallam Street London W1W 6JG on 27 May 2020
27 May 2020 TM01 Termination of appointment of Marc Yves Hily as a director on 29 April 2020
20 Apr 2020 TM01 Termination of appointment of Talking Health Ltd as a director on 31 March 2020
12 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/09/2020
26 Nov 2019 TM01 Termination of appointment of William Evans Ward as a director on 30 September 2019
11 Nov 2019 PSC01 Notification of Helen Margaret England as a person with significant control on 8 October 2019
11 Nov 2019 PSC07 Cessation of William Evans Ward as a person with significant control on 30 September 2019
02 Jul 2019 CS01 10/05/19 Statement of Capital gbp 2501
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2020
26 Feb 2019 AP02 Appointment of Talking Health Ltd as a director on 12 February 2019
24 Oct 2018 AP01 Appointment of Ms Lucy Anne Inmonger as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Kevin Alan Bone as a director on 24 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 MR01 Registration of charge 113560840001, created on 8 August 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director 09/07/2018
12 Jul 2018 AP01 Appointment of Kerrie Louise Jones as a director on 6 July 2018
12 Jul 2018 AP01 Appointment of Marc Yves Hily as a director on 6 July 2018
11 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-11
  • GBP 1