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ORIENT TELECOMS PLC

Company number 10028222

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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 Oct 2023 TM01 Termination of appointment of Michael Goh Seng Kim as a director on 19 October 2023
19 Oct 2023 AP01 Appointment of Kirubarharan Ponniah as a director on 18 October 2023
06 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
21 Feb 2023 AP01 Appointment of Michael Goh Seng Kim as a director on 30 December 2022
21 Feb 2023 TM01 Termination of appointment of Ross Martin Hilton Andrews as a director on 31 January 2023
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/09/2022
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
12 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
25 Jul 2022 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 25 July 2022
25 Jul 2022 AP04 Appointment of Msp Corporate Services Limited as a secretary on 23 July 2022
25 Jul 2022 TM02 Termination of appointment of London Registrars Ltd as a secretary on 23 July 2022
08 Dec 2021 TM01 Termination of appointment of Leon Santos as a director on 23 November 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
26 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Apr 2020 AP01 Appointment of Chee Keong Wong as a director on 9 April 2020
12 Mar 2020 TM01 Termination of appointment of Mark Richard Logan Pincock as a director on 25 October 2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
17 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities