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ORCHARD TOWER SOUTH LIMITED

Company number 12789449

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2023	AP01	Appointment of Mr Michael David Daniell as a director on 19 May 2023	View PDF Appointment of Mr Michael David Daniell as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of James Read Pennington as a director on 19 May 2023	View PDF Termination of appointment of James Read Pennington as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 24	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 24 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 23	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 23 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 22	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 21	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 21 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Robert David Craig Sim as a director on 22 February 2023	View PDF Appointment of Mr Robert David Craig Sim as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Lynn Smith as a director on 22 February 2023	View PDF Termination of appointment of Lynn Smith as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 19	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 19 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 18	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 18 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 17	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 17 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 16	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 15	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 14 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street, London W1T 3nd on 8 July 2022	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street, London W1T 3nd on 8 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 13	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 13 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 14/06/22	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 14/06/22 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 9 - link opens in a new window - 3 pages (3 pages)

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ORCHARD TOWER SOUTH LIMITED

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