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ORCHID HOLDCO 2 LIMITED

Company number 10567989

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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)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Mar 2023	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 March 2023	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-16 - link opens in a new window - 1 page (1 page)
28 Jan 2023	MR04	Satisfaction of charge 105679890002 in full	View PDF Satisfaction of charge 105679890002 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2023	MR04	Satisfaction of charge 105679890001 in full	View PDF Satisfaction of charge 105679890001 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC05	Change of details for Optilan Holdco 1 Limited as a person with significant control on 14 November 2022	View PDF Change of details for Optilan Holdco 1 Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CERTNM	Company name changed optilan holdco 2 LIMITED\certificate issued on 14/11/22 RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed optilan holdco 2 LIMITED\certificate issued on 14/11/22 RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
25 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Mr Martin Somerville on 18 December 2021	View PDF Director's details changed for Mr Martin Somerville on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Sep 2021	TM01	Termination of appointment of William John Bayliss as a director on 8 August 2021	View PDF Termination of appointment of William John Bayliss as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Adrian John Bannister as a director on 8 August 2021	View PDF Termination of appointment of Adrian John Bannister as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classs of shares/general consent provision 18/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classs of shares/general consent provision 18/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 34,252,994	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 34,252,994 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AP01	Appointment of Mr Adrian John Bannister as a director on 23 December 2020	View PDF Appointment of Mr Adrian John Bannister as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Timothy John Gray as a director on 31 December 2020	View PDF Termination of appointment of Timothy John Gray as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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