- Company Overview for ORCHESTRA BIDCO LIMITED (11795749)
- Filing history for ORCHESTRA BIDCO LIMITED (11795749)
- People for ORCHESTRA BIDCO LIMITED (11795749)
- Charges for ORCHESTRA BIDCO LIMITED (11795749)
- More for ORCHESTRA BIDCO LIMITED (11795749)
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) |
---|---|---|---|
15 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
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 Boamah Andrew Opoku as a director on 30 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
|
|
10 May 2019 | PSC05 | Change of details for Cashmere Midco Ii Ltd as a person with significant control on 1 March 2019 | |
23 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2019 | MR01 | Registration of charge 117957490001, created on 9 April 2019 | |
11 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
07 Mar 2019 | AP01 | Appointment of Mr Edward Baker 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 | TM01 | Termination of appointment of Richard Charles Briault 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
|
|
29 Jan 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 |