ORBIT4 GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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19/12/2419 December 2024 Termination of appointment of Neil Burton as a director on 2024-10-14

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19/12/2419 December 2024 Change of details for Mr Daniel Mark Jones as a person with significant control on 2024-08-31

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-08-31

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-08-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-26 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Termination of appointment of Peter Young Thoms as a director on 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Memorandum and Articles of Association

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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19/10/2319 October 2023 Appointment of Mr Peter Alan Cowgill as a director on 2023-10-06

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-09-27

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-03-09

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07/01/237 January 2023 Statement of capital following an allotment of shares on 2022-11-30

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13/12/2213 December 2022 Appointment of Mrs Keri Jones as a director on 2022-12-13

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14/11/2214 November 2022 Appointment of Mr Neil Burton as a director on 2022-11-01

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14/11/2214 November 2022 Appointment of Mr Peter Stuart Croft as a director on 2022-11-01

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14/11/2214 November 2022 Appointment of Mr Peter Young Thoms as a director on 2022-11-01

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14/11/2214 November 2022 Appointment of Ashley John Butterfield as a director on 2022-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-08-26 with updates

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24/09/2224 September 2022 Sub-division of shares on 2022-09-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Change of name notice

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21/05/2121 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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08/10/208 October 2020 CURREXT FROM 31/08/2020 TO 31/10/2020

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121753980001

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16/12/1916 December 2019 20/11/19 STATEMENT OF CAPITAL GBP 201.00

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04/12/194 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK JONES / 11/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK JONES / 11/09/2019

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM

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27/08/1927 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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