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ORANGE GLOBAL LIMITED

Company number 04649002

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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)
01 May 2012 AD02 Register inspection address has been changed
18 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Charles Mowat as a secretary
30 Sep 2011 AA Accounts made up to 31 December 2010
30 Sep 2011 AP03 Appointment of Ibiyemi Solanke as a secretary
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Sian Williams on 28 March 2011
28 Mar 2011 AP01 Appointment of Jesus Daniel Gurrola Quintana as a director
21 Dec 2010 TM01 Termination of appointment of Bernard Ghillebaert as a director
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
13 Apr 2010 AA Accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Gavin Moore as a director
01 Apr 2010 AP01 Appointment of Johan Van Den Cruijce as a director
01 Apr 2010 AP01 Appointment of Sian Williams as a director
21 Jan 2010 SH20 Statement by directors
21 Jan 2010 SH19 Statement of capital on 21 January 2010
  • GBP 193,550,483
21 Jan 2010 CAP-SS Solvency statement dated 15/01/10
21 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2009 SH20 Statement by directors
16 Dec 2009 SH19 Statement of capital on 16 December 2009
  • GBP 1,593,550,483
16 Dec 2009 CAP-SS Solvency statement dated 01/12/09
16 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 3,271,550,483.00
26 Nov 2009 CH01 Director's details changed for Gavin Robert John Moore on 23 November 2009
26 Nov 2009 CH01 Director's details changed for Brigitte Bourgoin on 24 November 2009