- Company Overview for THE ORANGE SQUARE COMPANY LTD. (02593245)
- Filing history for THE ORANGE SQUARE COMPANY LTD. (02593245)
- People for THE ORANGE SQUARE COMPANY LTD. (02593245)
- Charges for THE ORANGE SQUARE COMPANY LTD. (02593245)
- More for THE ORANGE SQUARE COMPANY LTD. (02593245)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jul 2021 | TM01 | Termination of appointment of Tracy Margaret Munro-Carr as a director on 4 June 2021 | |
13 May 2021 | MA | Memorandum and Articles of Association | |
13 May 2021 | RESOLUTIONS |
Resolutions
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23 Mar 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
08 Mar 2021 | AP01 | Appointment of Sarah Jane Cook as a director on 2 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Ms Beatrice Ronfle-Nadaud as a director on 2 March 2021 | |
08 Mar 2021 | PSC02 | Notification of Fontaine Limited as a person with significant control on 2 March 2021 | |
05 Mar 2021 | PSC07 | Cessation of Christopher Michael Hawksley as a person with significant control on 2 March 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Jayne Elizabeth Hawksley as a director on 2 March 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2 March 2021 | |
19 Feb 2021 | CH01 | Director's details changed for Mrs Shailja Thapar-Sondhi on 19 February 2021 | |
16 Feb 2021 | MR04 | Satisfaction of charge 025932450005 in full | |
11 Feb 2021 | MR04 | Satisfaction of charge 3 in full | |
11 Feb 2021 | MR04 | Satisfaction of charge 4 in full | |
13 Oct 2020 | CH01 | Director's details changed for Mrs Nicola Charlotte Valentine on 1 October 2020 | |
05 Oct 2020 | AP01 | Appointment of Ms Barbara Joanne Haigh-Rosser as a director on 1 October 2020 | |
04 Oct 2020 | AP01 | Appointment of Mrs Nicola Charlotte Valentine as a director on 1 October 2020 | |
04 Oct 2020 | AP01 | Appointment of Mrs Tracy Margaret Munro-Carr as a director on 1 October 2020 | |
04 Oct 2020 | AP01 | Appointment of Mrs Shailja Thapar-Sondhi as a director on 1 October 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 25 August 2020 with updates | |
24 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
14 May 2020 | CH01 | Director's details changed for Mrs Jayne Elizabeth Fox on 13 May 2020 | |
14 May 2020 | MR01 | Registration of charge 025932450005, created on 7 May 2020 | |
12 May 2020 | PSC04 | Change of details for Mr Christopher Michael Hawksley as a person with significant control on 12 May 2020 | |
19 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 |