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ORTHIOS HOLDINGS LIMITED

Company number 13135226

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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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	AD01	Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to Raffingers Limited, 9-20 Bourne Court Southend Road Woodford Green IG8 8HD on 8 December 2022	View PDF Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to Raffingers Limited, 9-20 Bourne Court Southend Road Woodford Green IG8 8HD on 8 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM02	Termination of appointment of Owl Corporate Services Limited as a secretary on 10 May 2022	View PDF Termination of appointment of Owl Corporate Services Limited as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AD01	Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 24 February 2022	View PDF Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC02	Notification of Orthios Operations Limited as a person with significant control on 12 February 2021	View PDF Notification of Orthios Operations Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC05	Change of details for Mpb Eco Parks Limited as a person with significant control on 12 February 2021	View PDF Change of details for Mpb Eco Parks Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	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)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,050	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP04	Appointment of Owl Corporate Services Limited as a secretary on 12 February 2021	View PDF Appointment of Owl Corporate Services Limited as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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