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ORBITAL GROUP HOLDINGS LIMITED

Company number 12571729

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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)
09 Dec 2024 AA Micro company accounts made up to 30 April 2024
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
13 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2022 PSC01 Notification of Karen Elizabeth Faulkner as a person with significant control on 23 April 2022
23 Apr 2022 AP01 Appointment of Mrs Karen Elizabeth Faulkner as a director on 23 April 2022
23 Apr 2022 PSC04 Change of details for Mr Christopher Mark Faulkner as a person with significant control on 23 April 2022
24 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
18 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
22 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 102.4
03 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2020
  • GBP 12.4
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 June 2020
  • GBP 3.4
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2020
17 Jun 2020 SH02 Sub-division of shares on 10 June 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 10/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association
24 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-24
  • GBP 1