LONDON ORBITAL VEHICLE ENGINEERING LIMITED

Company number 12933924

Date	Type	Description	View / Download
11 May 2022	MR01	Registration of charge 129339240001, created on 11 May 2022	(18 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(25 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2022	PSC05	Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022	(2 pages)
21 Apr 2022	CH02	Director's details changed for Bonitas Group Holdings Limited on 19 April 2022	(1 page)
21 Apr 2022	AD01	Registered office address changed from The Old Pump House Russell Way Chelmsford Essex CM1 3AA England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Gavin Ruddick as a director on 19 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Paul Hawkes as a director on 19 April 2022	(2 pages)
01 Mar 2022	AA	Accounts for a small company made up to 31 October 2021	(9 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(5 pages)
20 Apr 2021	TM01	Termination of appointment of Mark Anthony Mcderment as a director on 12 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Joseph Patrick Davey as a director on 1 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Daniel John Booth as a director on 1 April 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from Unit 1 Gateway 25 Weston Avenue West Thurrock Essex RM20 3ZD United Kingdom to The Old Pump House Russell Way Chelmsford Essex CM1 3AA on 31 March 2021	(1 page)
31 Mar 2021	AP02	Appointment of Bonitas Group Holdings Limited as a director on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Paul Anthony Pancham as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Jamie David Smithyes as a director on 31 March 2021	(1 page)
22 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 1,000.00	(4 pages)
10 Dec 2020	AP01	Appointment of Mr Mark Anthony Mcderment as a director on 17 November 2020	(2 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100	(40 pages)

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