BCC ORBIT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
20/05/2520 May 2025 | Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 |
20/05/2520 May 2025 | Director's details changed for Samantha Louise Clarke on 2025-05-20 |
15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
04/01/254 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with updates |
19/12/2419 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-02 |
06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
09/10/249 October 2024 | Registration of charge 138029580002, created on 2024-10-03 |
04/10/244 October 2024 | Satisfaction of charge 138029580001 in full |
01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
14/07/2414 July 2024 | Group of companies' accounts made up to 2023-12-31 |
29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
08/05/248 May 2024 | Appointment of Samantha Clarke as a director on 2024-04-25 |
26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
23/08/2323 August 2023 | Group of companies' accounts made up to 2022-12-31 |
03/04/233 April 2023 | Appointment of Cherie Tanya Lovell as a director on 2023-03-28 |
03/04/233 April 2023 | Termination of appointment of Nima Abrishamchian as a director on 2023-03-28 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
15/12/2115 December 2021 | Incorporation |
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