ORTHO DEV UK LIMITED: Filings

  • Overview

    Company NameORTHO DEV UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14677693
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORTHO DEV UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John Antony Midgley as a director on Nov 12, 2025

    1 pagesTM01

    Appointment of Ms Emma Claire Harvey-Kitching as a director on Sep 18, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    26 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Feb 19, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 27,898,998
    3 pagesSH01

    Registration of charge 146776930001, created on May 17, 2023

    30 pagesMR01

    Appointment of Paul Martin Steeper as a director on Apr 25, 2023

    2 pagesAP01

    Appointment of Mr John Antony Midgley as a director on Apr 25, 2023

    2 pagesAP01

    Appointment of Emma Claire Harvey-Kitching as a secretary on May 03, 2023

    2 pagesAP03

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 27,865,046
    3 pagesSH01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Jean-Pierre Michel Paul Mahe on Mar 08, 2023

    2 pagesCH01

    Registered office address changed from , C/O Mcdermott Will & Emery Uk Llp 22 Bishopsgate, London, EC2N 4BQ, United Kingdom to Unit 3 Stourton Link Intermezzo Drive Leeds LS10 1DF on Mar 09, 2023

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 20, 2023

    Statement of capital on Feb 20, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0