BCC ORBIT HOLDINGS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered 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

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10/07/2510 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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20/05/2520 May 2025 Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Samantha Louise Clarke on 2025-05-20

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-27

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04/01/254 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with updates

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19/12/2419 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-12-02

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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09/10/249 October 2024 Registration of charge 138029580002, created on 2024-10-03

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04/10/244 October 2024 Satisfaction of charge 138029580001 in full

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-08-15

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-07-10

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14/07/2414 July 2024 Group of companies' accounts made up to 2023-12-31

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-01-19

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-02-09

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08/05/248 May 2024 Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

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08/05/248 May 2024 Appointment of Samantha Clarke as a director on 2024-04-25

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2023-12-14

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with updates

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-09-12

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-10-11

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-08-09

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-07-11

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-06-16

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23/08/2323 August 2023 Group of companies' accounts made up to 2022-12-31

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03/04/233 April 2023 Appointment of Cherie Tanya Lovell as a director on 2023-03-28

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03/04/233 April 2023 Termination of appointment of Nima Abrishamchian as a director on 2023-03-28

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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15/12/2115 December 2021 Incorporation

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