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ORWELL (BASILDON) HOLDING LIMITED

Company number 12422708

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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)
11 Feb 2021	CH01	Director's details changed for Mr Andrew David Turner on 11 February 2021	View PDF Director's details changed for Mr Andrew David Turner on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2020 GBP 4,000,100	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2020 GBP 4,000,100 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	AP01	Appointment of Mr Danny Jamie Chaney as a director on 13 February 2020	View PDF Appointment of Mr Danny Jamie Chaney as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Mark Aldridge as a director on 13 February 2020	View PDF Appointment of Mr Mark Aldridge as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Andrew David Turner as a director on 13 February 2020	View PDF Appointment of Mr Andrew David Turner as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Neil William Strelitz as a director on 13 February 2020	View PDF Appointment of Mr Neil William Strelitz as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 4,000,100 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 4,000,100 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020. - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AD01	Registered office address changed from The Lodge Park Road Shepton Mallet Somerset BA4 5BS England to 93-95 Greenford Road Harrow Middlesex HA1 3QF on 3 February 2020	View PDF Registered office address changed from The Lodge Park Road Shepton Mallet Somerset BA4 5BS England to 93-95 Greenford Road Harrow Middlesex HA1 3QF on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 16 pages (16 pages)

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