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ORI JV HOLDINGS LIMITED

Company number 13523989

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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)
18 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 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)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2023	PSC02	Notification of Octopus Renewables Limited as a person with significant control on 4 August 2021	View PDF Notification of Octopus Renewables Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England 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 England 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)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,785,496	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1,785,496 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 3,570,990	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 3,570,990 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	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 - 25 pages (25 pages)
11 Nov 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 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)
01 Oct 2021	PSC07	Cessation of Sky Renewables S.À R.L. as a person with significant control on 4 August 2021	View PDF Cessation of Sky Renewables S.À R.L. as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC02	Notification of Sky Renewables S.À R.L. as a person with significant control on 4 August 2021	View PDF Notification of Sky Renewables S.À R.L. as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC05	Change of details for Orit Holdings Limited as a person with significant control on 4 August 2021	View PDF Change of details for Orit Holdings Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 - link opens in a new window - 46 pages (46 pages)

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ORI JV HOLDINGS LIMITED

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