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ORI INDUSTRIES 1 LIMITED

Company number 11622392

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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)
03 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1.498462
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 1.497931
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 1.489087
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1.492082
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1.484374
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 April 2021
  • GBP 1.477514
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1.474051
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1.473983
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 1.474051
25 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1.473984
30 Mar 2022 AD01 Registered office address changed from Unit 402a Almond Studios the Biscuit Factory Bermondsey London SE16 4DG England to Tintagel House Albert Embankment London SE1 7TY on 30 March 2022
11 Mar 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
26 Jan 2022 AA01 Current accounting period extended from 31 October 2021 to 31 January 2022
17 May 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-loan/share option plan 05/03/2021
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1.464606
10 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
27 Jan 2021 AA Unaudited abridged accounts made up to 31 October 2020
09 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
03 Sep 2020 AD01 Registered office address changed from 2 Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN United Kingdom to Unit 402a Almond Studios the Biscuit Factory Bermondsey London SE16 4DG on 3 September 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 1.464606
15 Jun 2020 PSC04 Change of details for Mr Mehdi Yahya as a person with significant control on 3 January 2019
09 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 28/10/2019