BCC ORBIT 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 |
21/07/2521 July 2025 New | Change of details for Bcc Orbit Holdings Limited as a person with significant control on 2025-07-21 |
10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
20/05/2520 May 2025 | Director's details changed for Samantha Louise Clarke on 2025-05-20 |
20/05/2520 May 2025 | Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 |
17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2025-01-02 |
03/01/253 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 138033890002, created on 2024-10-03 |
04/10/244 October 2024 | Satisfaction of charge 138033890001 in full |
14/07/2414 July 2024 | Accounts for a small company made up to 2023-12-31 |
13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
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 |
12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
31/03/2331 March 2023 | Termination of appointment of Nima Abrishamchian as a director on 2023-03-28 |
31/03/2331 March 2023 | Appointment of Cherie Tanya Lovell as a director on 2023-03-28 |
03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-10-07 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
15/12/2115 December 2021 | Incorporation |
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