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ORLUNA HOLDINGS LIMITED

Company number 13834054

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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)
21 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	PSC04	Change of details for Mr Andrew James Kilborn as a person with significant control on 11 September 2024	View PDF Change of details for Mr Andrew James Kilborn as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2024	AD01	Registered office address changed from Unit C Holly Industrial Park Ryan Way Watford WD24 4YP United Kingdom to Unit a, Chiltern Park Boscombe Road Dunstable LU5 4LT on 19 December 2024	View PDF Registered office address changed from Unit C Holly Industrial Park Ryan Way Watford WD24 4YP United Kingdom to Unit a, Chiltern Park Boscombe Road Dunstable LU5 4LT on 19 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 11 September 2024 GBP 1,596.84	View PDF Cancellation of shares. Statement of capital on 11 September 2024 GBP 1,596.84 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 1,957.28	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 1,957.28 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/04/2022	View PDF Resolutions RES13 ‐ Company business 06/04/2022 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 1,957.28	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 1,957.28 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,757.28 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2022.	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 1,757.28 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2022. - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC04	Change of details for Mr Andrew James Kilborn as a person with significant control on 6 April 2022	View PDF Change of details for Mr Andrew James Kilborn as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created/ acquisition of shares be approved. Section 190 of the act. 06/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created/ acquisition of shares be approved. Section 190 of the act. 06/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 1	View PDF Incorporation Statement of capital on 2022-01-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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