ORYX ALIGN LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with updates

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25/04/2525 April 2025 Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 77 Cornhill London EC3V 3QQ on 2025-04-25

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02/04/252 April 2025 Resolutions

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01/04/251 April 2025 Statement of company's objects

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11/02/2511 February 2025 Memorandum and Articles of Association

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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20/11/2420 November 2024 Group of companies' accounts made up to 2024-03-31

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18/11/2418 November 2024 Appointment of Andreia Daniela Corte Real Nogueira Maia as a director on 2024-04-01

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06/06/246 June 2024 Confirmation statement made on 2024-05-04 with updates

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-01-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Group of companies' accounts made up to 2023-03-31

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16/05/2316 May 2023 Change of details for Mr Carl Henriksen as a person with significant control on 2023-05-03

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16/05/2316 May 2023 Director's details changed for Mr Justin Mark Rutherford on 2023-05-11

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16/05/2316 May 2023 Director's details changed for Mr Carl Henriksen on 2023-05-11

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16/05/2316 May 2023 Director's details changed for Mr Godfrey Jason John Mcfall on 2023-05-03

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16/05/2316 May 2023 Confirmation statement made on 2023-05-04 with no updates

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16/05/2316 May 2023 Change of details for Mr Justin Mark Rutherford as a person with significant control on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Full accounts made up to 2022-03-31

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-02-23

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04/05/224 May 2022 Memorandum and Articles of Association

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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04/05/224 May 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 DIRECTOR APPOINTED MR ALISTAIR RAMSDEN FAWCETT

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23/07/2023 July 2020 SHARE BUYBACK AGREEMENT 23/03/2020

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22/07/2022 July 2020 RETURN OF PURCHASE OF OWN SHARES

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22/07/2022 July 2020 ARTICLES OF ASSOCIATION

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22/07/2022 July 2020 ADOPT ARTICLES 23/03/2020

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22/07/2022 July 2020 STATEMENT OF COMPANY'S OBJECTS

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22/07/2022 July 2020 SUB-DIVISION 23/03/20

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20/07/2020 July 2020 23/03/20 STATEMENT OF CAPITAL GBP 131.37

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 24/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 01/03/2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA SEABORNE / 31/01/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 31/01/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 31/01/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 31/01/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 SECOND FILING OF CH01 FOR JESSICA PENGELLY

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31/01/1931 January 2019 SECOND FILING OF AP01 FOR JESSICA PENGELLY

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA SEABOURNE / 10/01/2019

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057529120001

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCMICHAEL

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENGELLY / 01/06/2014

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29/06/1529 June 2015 DIRECTOR APPOINTED MR PETER JOHN JAMES MCMICHAEL

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK RUTHERFORD / 19/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MISS JESSICA PENGELLY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRIKSEN / 15/03/2014

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, LG17 SHEPHERDS STUDIOS, ROCKLEY ROAD, LONDON, W14 0DA

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25/10/1325 October 2013 DIRECTOR APPOINTED MR GODFREY JASON JOHN MCFALL

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW GREGOROWSKI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRIKSEN / 30/11/2010

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK RUTHERFORD / 30/11/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUTHERFORD / 22/05/2009

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, NORTHWAY HOUSE C/O THE ACCOUNTING CENTRE LTD, 1379 HIGH ROAD WHETSTONE, LONDON, N20 9LP

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, LG 17 SHEPHERDS STUDIOS, LONDON, W14 0DA

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, THE ACCOUNTING CENTRE, ELSCOT HOUSE ARCADIA AVENUE, FINCHLEY CENTRAL LONDON, N3 2JE

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JE

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW

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28/03/0628 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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