BCC ORBIT 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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21/07/2521 July 2025 NewChange of details for Bcc Orbit Holdings Limited as a person with significant control on 2025-07-21

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10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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03/01/253 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 138033890002, created on 2024-10-03

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04/10/244 October 2024 Satisfaction of charge 138033890001 in full

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14/07/2414 July 2024 Accounts for a small company made up to 2023-12-31

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-02-20

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-01-23

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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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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-18

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

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-10-18

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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31/03/2331 March 2023 Termination of appointment of Nima Abrishamchian as a director on 2023-03-28

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31/03/2331 March 2023 Appointment of Cherie Tanya Lovell as a director on 2023-03-28

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2022-10-07

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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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