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ORBUS CAPITAL LIMITED

Company number 13877732

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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 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr. Daren Haroon Permaul as a director on 3 May 2023
23 Mar 2023 AD01 Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to Work.Life 20 Red Lion Street London WC1R 4PS on 23 March 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
04 Nov 2022 MR01 Registration of charge 138777320002, created on 28 October 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 20,400,758
17 Mar 2022 AP01 Appointment of Robert Sowood as a director on 17 March 2022
17 Mar 2022 TM01 Termination of appointment of Nigel Derek Hammond as a director on 17 March 2022
17 Mar 2022 TM02 Termination of appointment of Megan Lester as a secretary on 3 March 2022
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 AP01 Appointment of Michael Dennis Young as a director on 3 March 2022
11 Mar 2022 AP01 Appointment of Lee Hurley as a director on 3 March 2022
11 Mar 2022 AP01 Appointment of Mr Sean Patrick Cush as a director on 3 March 2022
04 Mar 2022 MR01 Registration of charge 138777320001, created on 3 March 2022
23 Feb 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
28 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted