ORTECHA GROUP LIMITED: Filings

  • Overview

    Company NameORTECHA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15592852
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORTECHA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 3,582,056
    5 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 1,602,056
    4 pagesSH01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard William Gale as a director on Oct 30, 2025

    2 pagesAP01

    Appointment of Mr John Alan Vincent as a director on Oct 30, 2025

    2 pagesAP01

    Appointment of Mr Richard Swann as a director on Oct 30, 2025

    2 pagesAP01

    Registration of charge 155928520001, created on Oct 30, 2025

    57 pagesMR01

    Registered office address changed from Damson Park Damson Parkway West Midlands Solihull B91 2PP United Kingdom to 80 Coleman Street London EC2R 5BJ on Oct 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Ben Clinch as a director on Jun 13, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 1,056
    3 pagesSH01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Peter Robert Youngs as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Mark Mcqueen as a director on Apr 23, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 23, 2024

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Leigh Wells as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Darryl Charles Eales as a director on Apr 23, 2024

    2 pagesAP01

    Change of details for Debrett's Pe Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC05

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2024

    Statement of capital on Mar 25, 2024

    • Capital: GBP 510
    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