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ORTECHA GROUP LIMITED

Company number 15592852

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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 Jun 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)
14 Jun 2024	AP01	Appointment of Mr Ben Clinch as a director on 13 June 2024	View PDF Appointment of Mr Ben Clinch as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 1,056	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 1,056 - link opens in a new window - 3 pages (3 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Peter Robert Youngs as a director on 23 April 2024	View PDF Appointment of Mr Peter Robert Youngs as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Mark Mcqueen as a director on 23 April 2024	View PDF Appointment of Mr Mark Mcqueen as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr Leigh Wells as a director on 23 April 2024	View PDF Appointment of Mr Leigh Wells as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Darryl Charles Eales as a director on 23 April 2024	View PDF Appointment of Mr Darryl Charles Eales as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC05	Change of details for Debrett's Pe Limited as a person with significant control on 23 April 2024	View PDF Change of details for Debrett's Pe Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-25 GBP 510	View PDF Incorporation Statement of capital on 2024-03-25 GBP 510 - link opens in a new window - 22 pages (22 pages)

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