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ORBYT GROUP LTD

Company number 12623899

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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)
31 May 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Workspace Mare Street Studios 203-213 Mare Street Unit 104 London E8 3JS on 22 February 2024	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Workspace Mare Street Studios 203-213 Mare Street Unit 104 London E8 3JS on 22 February 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2022	MR01	Registration of charge 126238990001, created on 8 December 2022	View PDF Registration of charge 126238990001, created on 8 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Nov 2022	PSC04	Change of details for Ms Ludivine Francoise Elodie Cassan as a person with significant control on 24 October 2022	View PDF Change of details for Ms Ludivine Francoise Elodie Cassan as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Maxime Michel as a person with significant control on 24 October 2022	View PDF Change of details for Mr Maxime Michel as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Maxime Michel on 24 October 2022	View PDF Director's details changed for Mr Maxime Michel on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Ms Ludivine Francoise Elodie Cassan on 24 October 2022	View PDF Director's details changed for Ms Ludivine Francoise Elodie Cassan on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Maxime Michel on 24 October 2022	View PDF Director's details changed for Mr Maxime Michel on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Ms Ludivine Francoise Elodie Cassan on 24 October 2022	View PDF Director's details changed for Ms Ludivine Francoise Elodie Cassan on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 93 Masthead House 14 Rope Terrace London E16 2PH England to 167-169 Great Portland Street London W1W 5PF on 24 October 2022	View PDF Registered office address changed from 93 Masthead House 14 Rope Terrace London E16 2PH England to 167-169 Great Portland Street London W1W 5PF on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC04	Change of details for Mr. Jonathan Jean-Marie, Alain Penna as a person with significant control on 17 December 2021	View PDF Change of details for Mr. Jonathan Jean-Marie, Alain Penna as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC01	Notification of Ludivine Francoise Elodie Cassan as a person with significant control on 17 December 2021	View PDF Notification of Ludivine Francoise Elodie Cassan as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC01	Notification of Maxime Michel as a person with significant control on 17 December 2021	View PDF Notification of Maxime Michel as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2022.	View PDF Confirmation statement made on 22 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2022. - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2022	AP01	Appointment of Mr Maxime Michel as a director on 1 January 2022	View PDF Appointment of Mr Maxime Michel as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Ms Ludivine Francoise Elodie Cassan as a director on 1 January 2022	View PDF Appointment of Ms Ludivine Francoise Elodie Cassan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CERTNM	Company name changed eleron ventures LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	View PDF Company name changed eleron ventures LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-06 - link opens in a new window - 3 pages (3 pages)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 100	View PDF Incorporation Statement of capital on 2020-05-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ORBYT GROUP LTD

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