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ORMSBOROUGH LIMITED

Company number 09720132

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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)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	TM01	Termination of appointment of Jeremy Phillips as a director on 29 September 2016	View PDF Termination of appointment of Jeremy Phillips as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AP01	Appointment of Mr Christopher Hanley Pickles as a director on 22 December 2015	View PDF Appointment of Mr Christopher Hanley Pickles as a director on 22 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Mr Allan Harper as a director on 22 December 2015	View PDF Appointment of Mr Allan Harper as a director on 22 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 49,084.40	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 49,084.40 - link opens in a new window - 12 pages (12 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AD01	Registered office address changed from Flat 10, the Strand Cliff Road Falmouth TR11 4AP United Kingdom to 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL on 12 January 2016	View PDF Registered office address changed from Flat 10, the Strand Cliff Road Falmouth TR11 4AP United Kingdom to 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	SH02	Sub-division of shares on 30 October 2015	View PDF Sub-division of shares on 30 October 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/10/2015 - link opens in a new window - 23 pages (23 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 31,001	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 31,001 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AP03	Appointment of Miss Stephanie Helen Ferguson as a secretary on 26 October 2015	View PDF Appointment of Miss Stephanie Helen Ferguson as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Steven Michael Kenee as a director on 26 October 2015	View PDF Appointment of Mr Steven Michael Kenee as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 1	View PDF Incorporation Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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