ORWELL GROUP HOLDING LTD

Company number 07706658

Date	Type	Description	View / Download
12 Dec 2018	AP01	Appointment of Mr Amit Raz as a director on 24 October 2018	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(8 pages)
05 Sep 2017	PSC04	Change of details for Mr Carlos Sanchez Fernandez as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2017	PSC04	Change of details for Mr Franco Mignemi as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 234.53981	(5 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
24 Jul 2017	TM01	Termination of appointment of Roy Charles Vella as a director on 21 July 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Daniel Truchi as a director on 21 April 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(9 pages)
22 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
06 Jul 2016	TM01	Termination of appointment of Robert David Price as a director on 16 June 2016	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
17 Mar 2016	CC05	Change of constitution by enactment	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Roy Charles Vella as a director on 17 September 2015	(2 pages)
04 Sep 2015	SH08	Change of share class name or designation	(2 pages)
04 Sep 2015	SH02	Sub-division of shares on 1 August 2015	(5 pages)
24 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 128.545	(6 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 128.545	(6 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 April 2015 GBP 128.55	(3 pages)
16 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to One Aldgate Aldgate London EC3N 1RE on 16 June 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Carlos Sachez Fernandez on 23 April 2015	(2 pages)