ORCA BIDCO LIMITED

09819731
40 PHOENIX ROAD WASHINGTON TYNE & WEAR NE38 0AD

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2024 officers Appointment of secretary (Mr Beverley Edward John Dew) 2 Buy now
09 May 2024 officers Change of particulars for director (Mr Aaron Saak) 2 Buy now
09 May 2024 officers Change of particulars for director (Ms Christina Cristiano) 2 Buy now
08 May 2024 officers Termination of appointment of director (Roberta Vezzoli) 1 Buy now
08 May 2024 officers Termination of appointment of director (Selva Selvaratnam) 1 Buy now
08 May 2024 officers Termination of appointment of director (Federico Minoli) 1 Buy now
08 May 2024 officers Termination of appointment of director (Gilbert Benjamin Kamieniecky) 1 Buy now
08 May 2024 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
08 May 2024 officers Appointment of director (Mr Samuel George Keayes) 2 Buy now
08 May 2024 officers Appointment of director (Mr Aaron Saak) 2 Buy now
08 May 2024 officers Appointment of director (Ms Christina Cristiano) 2 Buy now
08 May 2024 officers Termination of appointment of secretary (Beverley Edward John Dew) 1 Buy now
12 Mar 2024 resolution Resolution 2 Buy now
08 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
08 Mar 2024 resolution Resolution 2 Buy now
08 Mar 2024 insolvency Solvency Statement dated 08/03/24 2 Buy now
08 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Mar 2024 accounts Annual Accounts 80 Buy now
08 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2023 capital Return of Allotment of shares 4 Buy now
25 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2023 resolution Resolution 4 Buy now
05 Apr 2023 mortgage Registration of a charge 27 Buy now
02 Mar 2023 mortgage Registration of a charge 58 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2022 accounts Annual Accounts 58 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Termination of appointment of director (Richard Fuller) 1 Buy now
03 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 mortgage Registration of a charge 54 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 58 Buy now
30 Nov 2020 officers Termination of appointment of director (Hazem Ben-Gacem) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2020 officers Appointment of secretary (Mr Beverley Edward John Dew) 2 Buy now
18 Sep 2020 officers Appointment of director (Mr Beverley Edward John Dew) 2 Buy now
18 Sep 2020 officers Termination of appointment of secretary (Michael William Angus) 1 Buy now
05 Sep 2020 accounts Annual Accounts 57 Buy now
26 Aug 2020 capital Notice of cancellation of shares 5 Buy now
26 Aug 2020 capital Return of purchase of own shares 3 Buy now
17 Jul 2020 officers Termination of appointment of director (Georg Knoflach) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Richard Stewart Cremona) 1 Buy now
28 Apr 2020 officers Appointment of director (Ms. Roberta Vezzoli) 2 Buy now
17 Apr 2020 officers Appointment of secretary (Mr Michael William Angus) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Michael William Angus) 1 Buy now
03 Mar 2020 officers Appointment of director (Dr Selva Selvaratnam) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 50 Buy now
06 Feb 2019 officers Appointment of director (Mr Georg Knoflach) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Roberta Vezzoli) 1 Buy now
14 Jan 2019 mortgage Registration of a charge 55 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 officers Appointment of director (Mr Gilbert Benjamin Kamieniecky) 2 Buy now
03 Aug 2018 accounts Annual Accounts 47 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 49 Buy now
04 Jul 2017 officers Appointment of director (Mr Richard Stewart Cremona) 2 Buy now
04 Jul 2017 officers Appointment of director (Mr Federico Minoli) 2 Buy now
04 Jul 2017 officers Appointment of director (Mr Richard Fuller) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 officers Appointment of director (Michael William Angus) 2 Buy now
19 Feb 2016 officers Appointment of director (Roberta Vezzoli) 2 Buy now
19 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
04 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2016 resolution Resolution 50 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 insolvency Solvency Statement dated 21/12/15 1 Buy now
21 Dec 2015 resolution Resolution 2 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2015 incorporation Incorporation Company 22 Buy now