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ORCHESTRA MIDCO LIMITED

Company number 11795652

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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 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Mar 2020 AP03 Appointment of Mr Adam Seymour as a secretary on 27 March 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Oct 2019 AD01 Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 21 October 2019
04 Jun 2019 TM01 Termination of appointment of Dominic Charles Edward Geer as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Edward Baker as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr William James Toner as a director on 30 May 2019
04 Jun 2019 AP01 Appointment of Mr Nicholas Edward Heale Thomas as a director on 30 May 2019
22 May 2019 SH14 Redenomination of shares. Statement of capital 4 April 2019
  • GBP 0.85
10 May 2019 PSC05 Change of details for Cashmere Topco Ltd as a person with significant control on 1 March 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominate 04/04/2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 28/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 TM01 Termination of appointment of Richard Charles Briault as a director on 28 February 2019
07 Mar 2019 TM01 Termination of appointment of Tim Swales as a director on 28 February 2019
07 Mar 2019 AP01 Appointment of Mr Edward Baker as a director on 28 February 2019
07 Mar 2019 AP01 Appointment of Mr Dominic Charles Edward Geer as a director on 28 February 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
29 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • EUR 1