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ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED

Company number 11698159

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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)
16 Feb 2021 TM01 Termination of appointment of Matthew Welsh as a director on 12 February 2021
04 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Dec 2020 PSC05 Change of details for Mpb Securities Limited as a person with significant control on 29 October 2020
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MR01 Registration of charge 116981590004, created on 8 July 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 1,050
13 Jul 2020 TM01 Termination of appointment of Mpb Securities Limited as a director on 8 July 2020
13 Jul 2020 AP01 Appointment of Mr Matthew Welsh as a director on 8 July 2020
13 Jul 2020 AP01 Appointment of Mr Paul Hilton as a director on 8 July 2020
30 Jun 2020 TM01 Termination of appointment of Michael Joseph Bourke as a director on 30 June 2020
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
08 Jul 2019 AD01 Registered office address changed from Thr Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to The Moorings Rowton Bridge Christleton Chester CH3 7AE on 8 July 2019
08 Jul 2019 AP01 Appointment of Mr Michael Joseph Bourke as a director on 2 July 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 TM01 Termination of appointment of Michael David Masters as a director on 11 June 2019
10 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
10 Apr 2019 PSC02 Notification of Mpb Securities Limited as a person with significant control on 28 March 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 100
08 Apr 2019 MR01 Registration of charge 116981590003, created on 29 March 2019
04 Apr 2019 AP02 Appointment of Mpb Securities Limited as a director on 29 March 2019
04 Apr 2019 MR01 Registration of charge 116981590002, created on 29 March 2019
02 Apr 2019 MR01 Registration of charge 116981590001, created on 29 March 2019