Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
466(Scot) |
Alterations to floating charge SC6314380004
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12 Sep 2024 |
MR04 |
Satisfaction of charge SC6314380002 in full
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10 Sep 2024 |
CERTNM |
Company name changed orb x international LTD\certificate issued on 10/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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09 Sep 2024 |
MR01 |
Registration of charge SC6314380004, created on 29 August 2024
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06 Sep 2024 |
466(Scot) |
Alterations to floating charge SC6314380003
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04 Sep 2024 |
PSC05 |
Change of details for Oxigen Solutions Limited as a person with significant control on 4 September 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Scott Gerald Berman as a person with significant control on 29 August 2024
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03 Sep 2024 |
PSC02 |
Notification of Oxigen Solutions Limited as a person with significant control on 29 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from The Orion Building Broomloan Place Ibrox Business Park Glasgow G51 2JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Michael John Smith as a person with significant control on 29 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Karen Mcbride as a person with significant control on 29 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Karen Mcbride as a director on 29 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Michael John Smith as a director on 29 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge SC6314380003, created on 29 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge SC6314380001 in full
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30 May 2023 |
MR01 |
Registration of charge SC6314380002, created on 17 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Scott Gerald Berman as a person with significant control on 23 August 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Aug 2022 |
CERTNM |
Company name changed orb group (london) LTD\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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06 Jul 2022 |
PSC04 |
Change of details for Mr Michael John Smith as a person with significant control on 4 July 2022
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13 Jun 2022 |
PSC01 |
Notification of Scott Gerald Berman as a person with significant control on 13 June 2022
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