ORTHOGEM LIMITED

Company number 04059454

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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)
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-property rights 26/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2020 PSC02 Notification of Pegamento Limited as a person with significant control on 23 January 2020
24 Jan 2020 AP01 Appointment of Miss Joanna Mary Potts as a director on 23 January 2020
24 Jan 2020 AD01 Registered office address changed from C/O Bernard Rogers & Co Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to C/O J W Minton & Co Chartered Accountants 103a High Street Lees Oldham Greater Manchester OL4 4LY on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Richard William Thomas as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Thomas Buckland as a director on 23 January 2020
22 Jan 2020 TM02 Termination of appointment of Kenilworth Trading Limited as a secretary on 22 January 2020
22 Jan 2020 PSC07 Cessation of New Wave Ventures Llp as a person with significant control on 27 March 2017
12 Nov 2019 TM01 Termination of appointment of Redmed Consulting Limited as a director on 6 November 2019
12 Nov 2019 AP01 Appointment of Mr Richard William Thomas as a director on 6 November 2019
20 Sep 2019 TM01 Termination of appointment of Clare Gillian Twemlow as a director on 18 September 2019
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Steven Mark Lane as a director on 21 February 2019
10 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 18,422.164
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 13,002.753
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
13 May 2016 AD03 Register(s) moved to registered inspection location Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 1,041.341
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015