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ORCHARD BROOK WILDLIFE RESERVE LIMITED

Company number 15571713

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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)
19 May 2024 PSC08 Notification of a person with significant control statement
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 PSC07 Cessation of Mark Robert Wildi as a person with significant control on 7 May 2024
07 May 2024 PSC07 Cessation of Jenny Elizabeth Wildi as a person with significant control on 7 May 2024
07 May 2024 AP01 Appointment of Mrs Emma Carolyn Smith as a director on 7 May 2024
07 May 2024 AP01 Appointment of Mr Gavin Mark Smith as a director on 7 May 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
20 Apr 2024 SH08 Change of share class name or designation
18 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 8
08 Apr 2024 SH19 Statement of capital on 8 April 2024
  • GBP 6
08 Apr 2024 SH20 Statement by Directors
08 Apr 2024 CAP-SS Solvency Statement dated 30/03/24
08 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
17 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-17
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted