ORYX ALIGN LIMITED
Company number 05752912 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Satisfaction of charge 057529120001 in full · 1 page | View document |
| 4 Jul 2026 | Resolutions · 1 page | View document |
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 5 pages | View document |
| 23 Jun 2026 | Cessation of Carl Henriksen as a person with significant control on 2026-06-12 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Justin Mark Rutherford as a director on 2026-06-12 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Geoffrey Alan Robins as a director on 2026-06-12 · 1 page | View document |
| 23 Jun 2026 | Cessation of Justin Mark Rutherford as a person with significant control on 2026-06-12 · 1 page | View document |
| 23 Jun 2026 | Notification of Project Pegasus Bidco Limited as a person with significant control on 2026-06-12 · 2 pages | View document |
| 18 Jun 2026 | Registration of charge 057529120002, created on 2026-06-12 · 13 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 29 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 47 pages | View document |
| 22 Oct 2025 | Change of details for Mr Carl Henriksen as a person with significant control on 2020-03-23 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with updates · 6 pages | View document |
| 25 Apr 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 · 1 page | View document |
| 2 Apr 2025 | Resolutions · 2 pages | View document |
| 1 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 4 pages | View document |
| 20 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 49 pages | View document |
| 18 Nov 2024 | Appointment of Andreia Daniela Corte Real Nogueira Maia as a director on 2024-04-01 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-04 with updates · 6 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 45 pages | View document |
| 16 May 2023 | Change of details for Mr Carl Henriksen as a person with significant control on 2023-05-03 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Justin Mark Rutherford on 2023-05-11 · 2 pages | View document |
| 16 May 2023 | Change of details for Mr Justin Mark Rutherford as a person with significant control on 2023-05-03 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Godfrey Jason John Mcfall on 2023-05-03 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Carl Henriksen on 2023-05-11 · 2 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Full accounts made up to 2022-03-31 · 37 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 6 pages | View document |
| 4 May 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 4 pages | View document |
| 4 May 2022 | Resolutions · 2 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | DIRECTOR APPOINTED MR ALISTAIR RAMSDEN FAWCETT | View document |
| 23 Jul 2020 | SHARE BUYBACK AGREEMENT 23/03/2020 | View document |
| 22 Jul 2020 | SUB-DIVISION 23/03/20 | View document |
| 22 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2020 | ADOPT ARTICLES 23/03/2020 | View document |
| 22 Jul 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 131.37 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 01/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 24/03/2020 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 31/01/2019 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA SEABORNE / 31/01/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 31/01/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 31/01/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SEABORNE / 30/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | SECOND FILING OF CH01 FOR JESSICA PENGELLY | View document |
| 31 Jan 2019 | SECOND FILING OF AP01 FOR JESSICA PENGELLY | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA SEABOURNE / 10/01/2019 | View document |
| 21 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057529120001 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCMICHAEL | View document |
| 20 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENGELLY / 01/06/2014 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR PETER JOHN JAMES MCMICHAEL | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK RUTHERFORD / 19/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MISS JESSICA PENGELLY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRIKSEN / 15/03/2014 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, LG17 SHEPHERDS STUDIOS, ROCKLEY ROAD, LONDON, W14 0DA | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR GODFREY JASON JOHN MCFALL | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GREGOROWSKI | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRIKSEN / 30/11/2010 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK RUTHERFORD / 30/11/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUTHERFORD / 22/05/2009 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, NORTHWAY HOUSE C/O THE ACCOUNTING CENTRE LTD, 1379 HIGH ROAD WHETSTONE, LONDON, N20 9LP | View document |
| 9 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, LG 17 SHEPHERDS STUDIOS, LONDON, W14 0DA | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, THE ACCOUNTING CENTRE, ELSCOT HOUSE ARCADIA AVENUE, FINCHLEY CENTRAL LONDON, N3 2JE | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JE | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |