Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
PSC07 |
Cessation of Orion Holdings (Europe) Limited as a person with significant control on 16 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Liam David Magill as a person with significant control on 16 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Orion Trustees Limited as a person with significant control on 16 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 044306210007, created on 16 November 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed subdivided 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
SH02 |
Sub-division of shares on 9 November 2023
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
PSC02 |
Notification of Orion Holdings (Europe) Limited as a person with significant control on 9 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Liam David Magill as a person with significant control on 9 November 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 044306210005 in full
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14 Nov 2023 |
MR04 |
Satisfaction of charge 044306210006 in full
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
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09 Feb 2023 |
CC04 |
Statement of company's objects
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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