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ORION BIDCO LIMITED

Company number 13298487

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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)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 CHF 5,466,401	View PDF Statement of capital following an allotment of shares on 14 November 2024 CHF 5,466,401 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Ford David Porter as a director on 18 March 2024	View PDF Termination of appointment of Ford David Porter as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AP01	Appointment of Lauren Elisabeth Edison as a director on 18 March 2024	View PDF Appointment of Lauren Elisabeth Edison as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 CHF 54,640,242	View PDF Statement of capital following an allotment of shares on 18 July 2023 CHF 54,640,242 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2022	AD01	Registered office address changed from 17 Godliman Street London EC4V 5BD England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 12 September 2022	View PDF Registered office address changed from 17 Godliman Street London EC4V 5BD England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 CHF 47,699,703	View PDF Statement of capital following an allotment of shares on 21 July 2022 CHF 47,699,703 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	MR01	Registration of charge 132984870001, created on 21 May 2021	View PDF Registration of charge 132984870001, created on 21 May 2021 - link opens in a new window - 30 pages (30 pages)
01 Jun 2021	MR01	Registration of charge 132984870002, created on 21 May 2021	View PDF Registration of charge 132984870002, created on 21 May 2021 - link opens in a new window - 20 pages (20 pages)
01 Jun 2021	MR01	Registration of charge 132984870003, created on 21 May 2021	View PDF Registration of charge 132984870003, created on 21 May 2021 - link opens in a new window - 21 pages (21 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 CHF 47,594,513	View PDF Statement of capital following an allotment of shares on 21 May 2021 CHF 47,594,513 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Enrico Perfler as a director on 21 May 2021	View PDF Appointment of Mr Enrico Perfler as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Anne-Laure Floriane Meynier as a director on 21 May 2021	View PDF Appointment of Ms Anne-Laure Floriane Meynier as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 CHF 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 CHF 1 - link opens in a new window - 10 pages (10 pages)

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ORION BIDCO LIMITED

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