ORANGE PARTICIPATIONS UK LIMITED

03597184
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
21 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
21 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Oct 2024 insolvency Solvency Statement dated 21/10/24 3 Buy now
21 Oct 2024 resolution Resolution 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 26 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2024 insolvency Solvency Statement dated 27/06/24 1 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 24 Buy now
10 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2022 insolvency Solvency Statement dated 24/11/22 1 Buy now
24 Nov 2022 resolution Resolution 1 Buy now
06 Oct 2022 accounts Annual Accounts 24 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Appointment of secretary (Ms Shermineh Sheibani) 2 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Ibiyemi Ibidapo Ifederu) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 48 Buy now
23 Sep 2020 accounts Annual Accounts 23 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 24 Buy now
07 Dec 2018 officers Appointment of director (Rachel Deborah Marks) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Iain David Cottingham) 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 23 Buy now
14 Mar 2018 resolution Resolution 23 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Ashkan Ashley Taheri-Kadkhoda) 1 Buy now
14 Aug 2017 resolution Resolution 2 Buy now
14 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 29 Buy now
27 Jul 2017 officers Appointment of secretary (Mr Ashkan Ashley Taheri-Kadkhoda) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Johan Van Den Cruijce) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Iain David Cottingham) 2 Buy now
17 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 08/07/2016 7 Buy now
18 Jan 2017 officers Appointment of director (Miss Olivia Jacqueline Esther Andrea Signoret) 2 Buy now
04 Dec 2016 officers Termination of appointment of director (Christine Walser-Sacau) 1 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Carmen Recio Ferrer) 1 Buy now
18 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2016 officers Appointment of director (Johan Van Den Cruijce) 3 Buy now
27 Jun 2016 officers Appointment of director (Christine Walser-Sacau) 3 Buy now
27 Jun 2016 officers Termination of appointment of director (Jean-Marc Vignolles) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Gervais Gilles Pellissier) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Pierre Andre Jean Louette) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Jerome Berger) 2 Buy now
27 Jun 2016 officers Appointment of director (Iain David Cottingham) 3 Buy now
27 Jun 2016 officers Termination of appointment of director (Carmen Recio Ferrer) 2 Buy now
27 Jun 2016 officers Appointment of secretary (Ibiyemi Ibidapo Ifederu) 3 Buy now
17 Jun 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Jun 2016 incorporation Re Registration Memorandum Articles 19 Buy now
17 Jun 2016 resolution Resolution 1 Buy now
17 Jun 2016 change-of-name Reregistration Public To Private Company 1 Buy now
03 Jun 2016 accounts Annual Accounts 37 Buy now
04 May 2016 officers Termination of appointment of director (Pedro Angel Navarro Martinez) 1 Buy now
04 May 2016 officers Termination of appointment of director (Maria Luisa Jorda Castro) 1 Buy now
04 May 2016 officers Termination of appointment of director (Miguel Angel Canalejo Larrainzar) 1 Buy now
24 Feb 2016 resolution Resolution 1 Buy now
17 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2015 capital Return of Allotment of shares 5 Buy now
09 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
13 Aug 2015 annual-return Annual Return 22 Buy now
17 Jul 2015 officers Termination of appointment of director (Maria Antonia Otero Quintas) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Mireia Perez Sales) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Jose Luis Diez Garcia) 2 Buy now
17 Jul 2015 officers Appointment of director (Jerome Berger) 3 Buy now
17 Jul 2015 officers Appointment of director (Gervais Gilles Pellissier) 3 Buy now
17 Jul 2015 officers Appointment of director (Pierre Andre Jean Louette) 3 Buy now
17 Jul 2015 officers Appointment of director (Miguel Angel Canalejo Larrainzar) 3 Buy now
14 Jul 2015 officers Appointment of director (Jean-Marc Vignolles) 3 Buy now
14 Jul 2015 officers Appointment of director (Carmen Recio Ferrer) 3 Buy now
14 Jul 2015 officers Appointment of secretary (Carmen Recio Ferrer) 3 Buy now
14 Jul 2015 officers Termination of appointment of director (Jose Miguel Garcia Fernandez) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Jose Ortiz Martinez) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Leopoldo Fernandez Pujals) 2 Buy now
14 Jul 2015 officers Termination of appointment of secretary (Jose Ortiz Martinez) 2 Buy now
09 Jul 2015 capital Return of Allotment of shares 5 Buy now
24 Jun 2015 capital Return of Allotment of shares 5 Buy now
02 Jun 2015 capital Return of Allotment of shares 5 Buy now
30 May 2015 capital Return of Allotment of shares 5 Buy now
30 May 2015 capital Return of Allotment of shares 5 Buy now
27 May 2015 capital Return of Allotment of shares 5 Buy now
26 May 2015 capital Return of Allotment of shares 5 Buy now
19 May 2015 incorporation Memorandum Articles 51 Buy now
05 May 2015 capital Return of Allotment of shares 5 Buy now
27 Apr 2015 capital Return of Allotment of shares 5 Buy now
24 Apr 2015 capital Return of Allotment of shares 5 Buy now
21 Apr 2015 capital Return of Allotment of shares 5 Buy now
07 Apr 2015 capital Return of Allotment of shares 5 Buy now
27 Mar 2015 accounts Annual Accounts 172 Buy now
24 Mar 2015 capital Return of Allotment of shares 5 Buy now
21 Mar 2015 capital Return of Allotment of shares 5 Buy now