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ORION HOLDINGS ( EUROPE ) LTD

Company number 13084197

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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)
16 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2023	SH02	Sub-division of shares on 9 November 2023	View PDF Sub-division of shares on 9 November 2023 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Be disapplied to allow all directors to participate for both quorum and voting purposes in the consideration 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Be disapplied to allow all directors to participate for both quorum and voting purposes in the consideration 09/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	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)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 126.26	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 126.26 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC04	Change of details for Mr Liam David Magill as a person with significant control on 9 November 2023	View PDF Change of details for Mr Liam David Magill as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MR01	Registration of charge 130841970001, created on 9 November 2023	View PDF Registration of charge 130841970001, created on 9 November 2023 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 100	View PDF Incorporation Statement of capital on 2020-12-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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