ORCHID ORTHOPEDIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2023-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 17/02/2517 February 2025 | Termination of appointment of Steven Hollingworth as a director on 2025-02-17 |
| 22/05/2422 May 2024 | Registration of charge 079474770003, created on 2024-05-17 |
| 20/05/2420 May 2024 | Registration of charge 079474770002, created on 2024-05-17 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Mr Steven Hollingworth as a director on 2023-06-12 |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 12/02/2012 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PAYNE |
| 06/01/206 January 2020 | SECRETARY APPOINTED MR WARREN O'BRIEN |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY JORGE RAMOS |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DAVID PATRICK BEIGHTON |
| 08/02/188 February 2018 | SECRETARY APPOINTED JACQUELINE PAYNE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER |
| 08/02/188 February 2018 | DIRECTOR APPOINTED JEROME JURKIEWICZ |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURBA / 23/03/2012 |
| 10/03/1610 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1420 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM |
| 16/04/1216 April 2012 | 29/03/12 STATEMENT OF CAPITAL USD 159.00 |
| 16/04/1216 April 2012 | 29/03/12 STATEMENT OF CAPITAL USD 1.59 |
| 16/04/1216 April 2012 | RESOLUTION TO REDENOMINATE SHARES 29/03/2012 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | ALTER ARTICLES 22/02/2012 |
| 06/03/126 March 2012 | ARTICLES OF ASSOCIATION |
| 29/02/1229 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MATTHEW BURBA |
| 13/02/1213 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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