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OORJA DEVELOPMENT SOLUTIONS LIMITED

Company number 10352021

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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)
07 May 2024	SH02	Sub-division of shares on 15 March 2024	View PDF Sub-division of shares on 15 March 2024 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 15 March 2024 GBP 3,900.80	View PDF Cancellation of shares. Statement of capital on 15 March 2024 GBP 3,900.80 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2024 GBP 5,363.6	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2024 GBP 5,363.6 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC01	Notification of Clementine Prisca Lucie Caroline Chambon as a person with significant control on 15 March 2024	View PDF Notification of Clementine Prisca Lucie Caroline Chambon as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Amit Saraogi as a person with significant control on 15 March 2024	View PDF Change of details for Mr Amit Saraogi as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 March 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Dr Christopher John Mackay Emmott as a director on 1 April 2024	View PDF Appointment of Dr Christopher John Mackay Emmott as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Vikram Raman as a director on 1 April 2024	View PDF Appointment of Mr Vikram Raman as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Gerald Weigl as a director on 1 April 2024	View PDF Appointment of Mr Gerald Weigl as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH19	Statement of capital on 2 April 2024 GBP 9,752.00 ANNOTATION Clarification a second filed SH19 was registered on 02/04/2024.	View PDF Statement of capital on 2 April 2024 GBP 9,752.00 ANNOTATION Clarification a second filed SH19 was registered on 02/04/2024. - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC02	Notification of Schneider Electric Energy Access Asia Sas as a person with significant control on 15 March 2024	View PDF Notification of Schneider Electric Energy Access Asia Sas as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 5,363.6 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 5,363.6 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 9,752 ANNOTATION Clarification a second filed SH19 was registered on 02/04/2024.	View PDF Statement of capital on 15 March 2024 GBP 9,752 ANNOTATION Clarification a second filed SH19 was registered on 02/04/2024. - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division & other company business 14/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division & other company business 14/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CAP-SS	Solvency Statement dated 14/03/24	View PDF Solvency Statement dated 14/03/24 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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OORJA DEVELOPMENT SOLUTIONS LIMITED

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