BCC ORBIT LIMITED
Company number 13803389 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 26 pages | View document |
| 27 Feb 2026 | Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-02-20 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-02-20 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Cherie Tanya Lovell as a director on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Appointment of Jonida Vesiu as a director on 2025-12-19 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 5 pages | View document |
| 21 Jul 2025 | 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 · 1 page | View document |
| 21 Jul 2025 | Change of details for Bcc Orbit Holdings Limited as a person with significant control on 2025-07-21 · 2 pages | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 20 May 2025 | Director's details changed for Ms Cherie Tanya Lovell on 2025-05-20 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Samantha Louise Clarke on 2025-05-20 · 2 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 3 pages | View document |
| 3 Jan 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 5 pages | View document |
| 19 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-02 · 4 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-02 · 3 pages | View document |
| 9 Oct 2024 | Registration of charge 138033890002, created on 2024-10-03 · 50 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 138033890001 in full · 1 page | View document |
| 14 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 3 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 8 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 · 1 page | View document |
| 8 May 2024 | Appointment of Samantha Clarke as a director on 2024-04-25 · 2 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 5 pages | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 3 pages | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-04 · 3 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Nima Abrishamchian as a director on 2023-03-28 · 1 page | View document |
| 31 Mar 2023 | Appointment of Cherie Tanya Lovell as a director on 2023-03-28 · 2 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 15 Dec 2021 | Incorporation · 54 pages | View document |