ORIT UK ACQUISITIONS LIMITED filing history - Find and update company information

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ORIT UK ACQUISITIONS LIMITED

Company number 12472717

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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)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023	View PDF Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	View PDF Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 360,975.14	View PDF Statement of capital on 13 November 2020 GBP 360,975.14 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 03/11/20	View PDF Solvency Statement dated 03/11/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/11/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/11/2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 360,975.14	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 360,975.14 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Orit Holdings Ii Limited as a person with significant control on 4 September 2020	View PDF Notification of Orit Holdings Ii Limited as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC07	Cessation of Orit Holdings Limited as a person with significant control on 4 September 2020	View PDF Cessation of Orit Holdings Limited as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	View PDF Director's details changed for Mr Thomas James Rosser on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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