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ORCHID NEWTON LIMITED

Company number SC438836

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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 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Stephen John Wright on 1 December 2013	View PDF Director's details changed for Mr Stephen John Wright on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Stephen John Wright as a director	View PDF Appointment of Mr Stephen John Wright as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jan 2013	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21 January 2013	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2013	CERTNM	Company name changed sllp 34 LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 34 LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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