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BCC ORBIT HOLDINGS LIMITED

Company number 13802958

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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)
14 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
29 May 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 890,338.4
29 May 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 888,988.4
08 May 2024 AP01 Appointment of Samantha Clarke as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 886,038.4
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 884,738.4
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 878,418.4
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 876,638.4
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 872,108.4
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 868,908.4
23 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Cherie Tanya Lovell as a director on 28 March 2023
03 Apr 2023 TM01 Termination of appointment of Nima Abrishamchian as a director on 28 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 847,358.4
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 395,358.4
01 Jul 2022 MR01 Registration of charge 138029580001, created on 30 June 2022
13 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 384,058.4
07 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created/sub-division of shares 14/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 14/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH08 Change of share class name or designation