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ORIT UK ACQUISITIONS LIMITED

Company number 12472717

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
02 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
26 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
23 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH20 Statement by Directors
13 Nov 2020 SH19 Statement of capital on 13 November 2020
  • GBP 360,975.14
13 Nov 2020 CAP-SS Solvency Statement dated 03/11/20
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/11/2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 360,975.14
12 Oct 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
08 Sep 2020 PSC02 Notification of Orit Holdings Ii Limited as a person with significant control on 4 September 2020
08 Sep 2020 PSC07 Cessation of Orit Holdings Limited as a person with significant control on 4 September 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 1