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ORDO HOLDCO LIMITED

Company number 12199027

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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)
02 May 2024 PSC04 Change of details for Mr Brian George Kennedy as a person with significant control on 2 November 2022
02 May 2024 PSC01 Notification of Jordan Robert Kennedy as a person with significant control on 2 November 2022
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 September 2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 25/11/2022
28 Nov 2022 AP01 Appointment of Mr Jordan Robert Kennedy as a director on 25 November 2022
28 Nov 2022 MR01 Registration of charge 121990270001, created on 25 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 65.25
02 Nov 2022 SH02 Sub-division of shares on 30 August 2022
02 Nov 2022 SH08 Change of share class name or designation
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sud-divided 30/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
18 Oct 2019 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 17 October 2019
10 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted