ORI INDUSTRIES 1 LIMITED

Company number 11622392

Date	Type	Description	View / Download
09 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 14/10/2019	(9 pages)
31 Jan 2020	AA	Micro company accounts made up to 31 October 2019	(2 pages) Download iXBRL
28 Oct 2019	CS01	28/10/19 Statement of Capital gbp 1.314230 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/06/2020.	(5 pages)
28 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/06/2020.	(5 pages)
24 Oct 2019	PSC07	Cessation of Simon Dowling as a person with significant control on 2 September 2019	(1 page)
18 Oct 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Simon Dowling as a director on 2 September 2019	(1 page)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 1.314230	(8 pages)
05 Mar 2019	AD01	Registered office address changed from Gate House 1-3 st John's Square London EC1M 4DH United Kingdom to 2 Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN on 5 March 2019	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
26 Feb 2019	SH02	Sub-division of shares on 30 January 2019	(6 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 1.288461	(8 pages)
22 Feb 2019	AP01	Appointment of Paul Anthony Mcnabb as a director on 30 January 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Melissa Dore as a director on 30 January 2019	(1 page)
18 Jan 2019	PSC04	Change of details for Mr Mehdi Yahya as a person with significant control on 3 January 2019	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1	(3 pages)
29 Oct 2018	PSC01	Notification of Simon Dowling as a person with significant control on 29 October 2018	(2 pages)
29 Oct 2018	PSC04	Change of details for Mr Mehdi Yahya as a person with significant control on 29 October 2018	(2 pages)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP .25	(11 pages)