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ORANGE PARTICIPATIONS UK LIMITED

Company number 03597184

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 EUR 718,634,326.4	View PDF Statement of capital on 21 October 2024 EUR 718,634,326.4 - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Resuce share prem a/c 21/10/2024	View PDF Resolutions RES13 ‐ Resuce share prem a/c 21/10/2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 EUR 718,634,326.4	View PDF Statement of capital on 27 June 2024 EUR 718,634,326.4 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 27/06/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 27/06/2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2023	AD02	Register inspection address has been changed from Avanta 11th Floor, 5 Merchant Square London W2 1AS England to Unit 2a 2 Kingdom Street London W2 6BD	View PDF Register inspection address has been changed from Avanta 11th Floor, 5 Merchant Square London W2 1AS England to Unit 2a 2 Kingdom Street London W2 6BD - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 EUR 718,634,326.4	View PDF Statement of capital on 24 November 2022 EUR 718,634,326.4 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 24/11/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 24/11/2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP03	Appointment of Ms Shermineh Sheibani as a secretary on 23 September 2021	View PDF Appointment of Ms Shermineh Sheibani as a secretary on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Ibiyemi Ibidapo Ifederu as a secretary on 23 September 2021	View PDF Termination of appointment of Ibiyemi Ibidapo Ifederu as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ORANGE PARTICIPATIONS UK LIMITED

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