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ORI LINCS HOLDINGS LTD

Company number 14222724

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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)
12 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
17 Dec 2023 CAP-SS Solvency Statement dated 27/11/23
17 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 27/11/2023
17 Dec 2023 SH20 Statement by Directors
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 779,351.72
12 Dec 2023 AP04 Appointment of Oegen Company Secretary Limited as a secretary on 27 November 2023
31 Aug 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
31 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2022
  • GBP 194,837.93
25 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
25 Jul 2023 PSC05 Change of details for Orit Lincs Holdco Limited as a person with significant control on 13 February 2023
25 Jul 2023 PSC02 Notification of Orit Lincs Holdco Limited as a person with significant control on 14 September 2022
25 Jul 2023 PSC03 Notification of Sky Lincs Holdco Limited as a person with significant control on 14 September 2022
25 Jul 2023 PSC07 Cessation of Orit Lincs Holdco Limited as a person with significant control on 9 November 2022
25 Jul 2023 PSC03 Notification of Orit Lincs Holdco Limited as a person with significant control on 9 November 2022
25 Jul 2023 PSC07 Cessation of Octopus Renewables Infrastructure Trust Plc as a person with significant control on 9 November 2022
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 779,351.72
09 May 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
03 Apr 2023 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 3 April 2023
11 Jan 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
26 Oct 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 389,675.86
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 584,513.79
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 194,837.93
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2023
08 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-08
  • GBP .01