ORANGE PARTICIPATIONS UK LIMITED

Company number 03597184

Date	Type	Description	View / Download
27 Jun 2016	TM01	Termination of appointment of Gervais Gilles Pellissier as a director on 10 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Pierre Andre Jean Louette as a director on 10 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Jerome Berger as a director on 10 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Iain David Cottingham as a director on 10 June 2016	(3 pages)
27 Jun 2016	TM01	Termination of appointment of Carmen Recio Ferrer as a director on 10 June 2016	(2 pages)
27 Jun 2016	AP03	Appointment of Ibiyemi Ibidapo Ifederu as a secretary on 10 June 2016	(3 pages)
17 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jun 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jun 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
04 May 2016	TM01	Termination of appointment of Pedro Angel Navarro Martinez as a director on 29 March 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Maria Luisa Jorda Castro as a director on 29 March 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Miguel Angel Canalejo Larrainzar as a director on 29 March 2016	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2016	CERTNM	Company name changed jazztel P.L.C.\certificate issued on 17/02/16 RES15 ‐ Change company name resolution on 2016-01-29	(2 pages)
17 Feb 2016	CONNOT	Change of name notice	(2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 EUR 3,243,058.40	(5 pages)
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015	(25 pages)
13 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-13 EUR 209,095,865.6 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015	(22 pages)
17 Jul 2015	TM01	Termination of appointment of Maria Antonia Otero Quintas as a director on 10 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Mireia Perez Sales as a director on 10 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Jose Luis Diez Garcia as a director on 10 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Jerome Berger as a director on 1 July 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Gervais Gilles Pellissier as a director on 1 July 2015	(3 pages)