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ORDERED TECHNOLOGIES LTD

Company number 11663529

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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)
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
30 Jul 2020 AA Micro company accounts made up to 30 November 2019
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 138
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 110
12 Mar 2020 PSC04 Change of details for Mr Edward Thomas Bunton as a person with significant control on 11 March 2020
12 Mar 2020 PSC04 Change of details for Mr George Clarke as a person with significant control on 11 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Temporary disapplication of article regarding conflicts of interest 26/02/2020
14 Feb 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 14 February 2020
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
11 Nov 2019 PSC04 Change of details for Mr Edward Thomas Bunton as a person with significant control on 29 October 2019
11 Nov 2019 CH01 Director's details changed for Mr Edward Thomas Bunton on 29 October 2019
06 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-06
  • GBP 100