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ORDER CAST LIMITED

Company number 13949873

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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)
17 Sep 2024	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)
06 Sep 2024	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 - 1 page (1 page)
29 Aug 2024	SH19	Statement of capital on 29 August 2024 GBP 107.39750	View PDF Statement of capital on 29 August 2024 GBP 107.39750 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	View PDF Solvency Statement dated 16/08/24 - link opens in a new window - 1 page (1 page)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 16/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 16/08/2024 - link opens in a new window - 8 pages (8 pages)
29 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2024	View PDF Second filing of Confirmation Statement dated 1 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 107.39750	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 107.39750 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024	View PDF Confirmation statement made on 1 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024 - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	PSC04	Change of details for Ayoub Assabban as a person with significant control on 1 March 2023	View PDF Change of details for Ayoub Assabban as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 107.10	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 107.10 - link opens in a new window - 4 pages (4 pages)
16 May 2022	AD01	Registered office address changed from Suite Lp57168, 20-22 Wenlock Road London N1 7GU England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 16 May 2022	View PDF Registered office address changed from Suite Lp57168, 20-22 Wenlock Road London N1 7GU England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 16 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Ayoub Assabban on 13 May 2022	View PDF Director's details changed for Ayoub Assabban on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Ayoub Assabban as a person with significant control on 13 May 2022	View PDF Change of details for Ayoub Assabban as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Robert Karol Kniaz as a director on 4 May 2022	View PDF Appointment of Mr Robert Karol Kniaz as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH02	Sub-division of shares on 25 April 2022	View PDF Sub-division of shares on 25 April 2022 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	CERTNM	Company name changed get slice LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed get slice LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 78.1	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 78.1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AD01	Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom to Suite Lp57168, 20-22 Wenlock Road London N1 7GU on 25 April 2022	View PDF Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ United Kingdom to Suite Lp57168, 20-22 Wenlock Road London N1 7GU on 25 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ORDER CAST LIMITED

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