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ORCHARD MIDCO LIMITED

Company number 15451765

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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)
19 Jul 2024	AP01	Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024	View PDF Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Acresfield Acresfield 8 - 10 Exchange Street Manchester M2 7HA on 16 July 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Acresfield Acresfield 8 - 10 Exchange Street Manchester M2 7HA on 16 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 478,597.69	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 478,597.69 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of David Gerard Collins as a director on 12 April 2024	View PDF Termination of appointment of David Gerard Collins as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of James Andrew Stevens as a director on 12 April 2024	View PDF Termination of appointment of James Andrew Stevens as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 April 2024	View PDF Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Stephen John Brice as a director on 12 April 2024	View PDF Appointment of Mr Stephen John Brice as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH02	Sub-division of shares on 10 April 2024	View PDF Sub-division of shares on 10 April 2024 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/04/2024	View PDF Resolutions RES13 ‐ Subdivision 10/04/2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 154517650001, created on 12 April 2024	View PDF Registration of charge 154517650001, created on 12 April 2024 - link opens in a new window - 65 pages (65 pages)
04 Apr 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 4 April 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Orchard Topco Limited as a person with significant control on 4 April 2024	View PDF Notification of Orchard Topco Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London W1G 9JG on 4 April 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London W1G 9JG on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of David Gerard Collins as a director on 3 April 2024	View PDF Appointment of David Gerard Collins as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 April 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr James Andrew Stevens as a director on 3 April 2024	View PDF Appointment of Mr James Andrew Stevens as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 April 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Roger Hart as a director on 3 April 2024	View PDF Termination of appointment of Roger Hart as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 April 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CERTNM	Company name changed aghoco 2293 LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed aghoco 2293 LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	View PDF Incorporation Statement of capital on 2024-01-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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ORCHARD MIDCO LIMITED

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