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ORBIS INDUSTRIA LIMITED

Company number 13742919

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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)
24 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 8,023.5
10 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 PSC04 Change of details for Mr James Robert Lloyd as a person with significant control on 18 November 2021
29 Nov 2021 SH03 Purchase of own shares.
24 Nov 2021 SH06 Cancellation of shares. Statement of capital on 18 November 2021
  • GBP 823.50
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 823.6
19 Nov 2021 CERTNM Company name changed biowatt restructuring LIMITED\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-18
19 Nov 2021 AP01 Appointment of Mr Michael William Roberts as a director on 18 November 2021
19 Nov 2021 AP01 Appointment of Mr Georgi Georgiev Zlatev as a director on 18 November 2021
15 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-15
  • GBP .1