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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)
31 Jan 2020 AA Micro company accounts made up to 31 October 2019
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.
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.
24 Oct 2019 PSC07 Cessation of Simon Dowling as a person with significant control on 2 September 2019
18 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2019 TM01 Termination of appointment of Simon Dowling as a director on 2 September 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 1.314230
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
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
26 Feb 2019 SH02 Sub-division of shares on 30 January 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 1.288461
22 Feb 2019 AP01 Appointment of Paul Anthony Mcnabb as a director on 30 January 2019
22 Feb 2019 TM01 Termination of appointment of Melissa Dore as a director on 30 January 2019
18 Jan 2019 PSC04 Change of details for Mr Mehdi Yahya as a person with significant control on 3 January 2019
15 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1
29 Oct 2018 PSC01 Notification of Simon Dowling as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr Mehdi Yahya as a person with significant control on 29 October 2018
15 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-15
  • GBP .25