ORBIT ENERGY LIMITED

Company number 09933313

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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)
24 Jan 2018 PSC02 Notification of Shoreditch Energy Limited as a person with significant control on 24 July 2017
24 Jan 2018 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 24 July 2017
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 16/03/2018.
29 Aug 2017 AP01 Appointment of Mr Avraham Goldin as a director on 12 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/2018
29 Aug 2017 AP01 Appointment of Mr Michael Stein as a director on 12 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2018.
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
25 Aug 2017 AP01 Appointment of Mr Tom Gilpin as a director on 12 August 2017
25 Aug 2017 TM01 Termination of appointment of Joanne Marie Gilbert as a director on 12 August 2017
24 Jul 2017 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Sable Accounting Limited Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG on 24 July 2017
24 Jul 2017 TM02 Termination of appointment of Steven Paul Gosling as a secretary on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Steven Paul Gosling as a director on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Andrew Michael Green as a director on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 24 July 2017
24 Jul 2017 AP01 Appointment of Ms Joanne Marie Gilbert as a director on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Timothy Bracken Szakacs as a director on 24 July 2017
19 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
31 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted