ORB INNOVATIONS LTD
| Status | ACTIVE |
| Company No. | 10891567 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2017 |
| Age | 6 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ORB INNOVATIONS LTD is an active private limited company with number 10891567. It was incorporated 6 years, 10 months, 18 days ago, on 31 July 2017. The company address is C/O Robert Paterson Senna Building C/O Robert Paterson Senna Building, London, E2 8JF, England.
Company Fillings
Confirmation statement with updates
Date: 03 Jun 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Address
Type: AD01
Old address: Wework C/O Robert Paterson Senna Building Gorsuch Place London E2 8JF England
New address: C/O Robert Paterson Senna Building Gorsuch Place London E2 8JF
Change date: 2024-06-03
Documents
Resolution
Date: 10 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 01 Jun 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-09-30
Documents
Capital name of class of shares
Date: 27 May 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 May 2023
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 19 May 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Paterson
Cessation date: 2023-05-11
Documents
Notification of a person with significant control
Date: 19 May 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Robert Glidewell
Notification date: 2023-05-11
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Selvakumar Thiruchelvam
Termination date: 2023-05-11
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Thomas Quinn
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Ms Stephenie Ann Goddard
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Mr Glenn Shigemi Sasaki
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 11 May 2023
Category: Capital
Type: SH01
Date: 2023-05-11
Capital : 3.8967 GBP
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-30
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-30
Documents
Change to a person with significant control
Date: 28 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Robert Paterson
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Selvakumar Thiruchelvam
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Robert Paterson
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 14 Jan 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 3.4957 GBP
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Capital : 3.4557 GBP
Date: 2022-08-19
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-02
Capital : 3.3219 GBP
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Change person director company with change date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-15
Officer name: Thomas Quinn
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: Wework C/O Robert Paterson Senna Building Gorsuch Place London E2 8JF
Old address: 11 Wentworth Street London E1 7TB England
Change date: 2022-07-15
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company current extended
Date: 22 Sep 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-09-30
Documents
Confirmation statement with updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Paterson
Change date: 2021-07-01
Documents
Change person director company with change date
Date: 22 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Robert Paterson
Documents
Change person director company with change date
Date: 21 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Paterson
Change date: 2021-07-01
Documents
Change to a person with significant control
Date: 21 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-01
Psc name: Mr Robert Paterson
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Selvakumar Thiruchelvam
Appointment date: 2021-04-23
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-18
Capital : 2.9584 GBP
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Capital : 2.9084 GBP
Date: 2021-02-05
Documents
Resolution
Date: 03 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Quinn
Appointment date: 2021-02-10
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-23
Psc name: Mr Robert Paterson
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Address
Type: AD01
Old address: 49 Philpot Street London E1 2JH England
Change date: 2021-02-19
New address: 11 Wentworth Street London E1 7TB
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH01
Capital : 1.9756 GBP
Date: 2019-04-11
Documents
Second filing capital allotment shares
Date: 19 Aug 2019
Action Date: 10 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-10
Capital : 1.9607 GBP
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Change to a person with significant control
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Paterson
Change date: 2019-07-29
Documents
Change person director company with change date
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Paterson
Change date: 2019-07-29
Documents
Change to a person with significant control
Date: 30 Jul 2019
Action Date: 29 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-29
Psc name: Mr Robert Paterson
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 1.9162 GBP
Date: 2019-04-05
Documents
Capital alter shares subdivision
Date: 21 May 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-05
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Capital : 1.9756 GBP
Date: 2019-04-10
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 2.2727 GBP
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
New address: 49 Philpot Street London E1 2JH
Old address: 1 Welland Close Tilehurst Reading RG31 5NP United Kingdom
Documents
Accounts with accounts type micro entity
Date: 01 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 13 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 1.53 GBP
Date: 2018-11-23
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 1.42 GBP
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
Old address: 222 Alan Moss Road Loughborough LE11 4LZ United Kingdom
New address: 1 Welland Close Tilehurst Reading RG31 5NP
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-03
New address: 222 Alan Moss Road Loughborough LE11 4LZ
Old address: 56 Butts Hill Road Woodley Reading RG5 4NH United Kingdom
Documents
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