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ORANGE BANANA SOFTWARE LIMITED

Company number 09885248

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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)
19 Mar 2021 PSC01 Notification of Rami Clif (As Joint Executor of Rami Naori's Estate) as a person with significant control on 11 March 2021
19 Mar 2021 PSC01 Notification of Talia Ezra (As Joint Executor of Rami Naori's Estate) as a person with significant control on 11 March 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 206.573
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/21
19 Mar 2021 PSC07 Cessation of Rami Naori as a person with significant control on 11 March 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 147.055
25 Feb 2021 AD01 Registered office address changed from Wohl Enterprise Hub Redbourne Avenue London N3 2BS to Brunel House Brunel House 2 Fitzalan Road Cardiff CF24 0BA on 25 February 2021
15 Jan 2021 AA Micro company accounts made up to 30 November 2020
05 Jan 2021 CH01 Director's details changed for Ms Phoebe Alicia Faith Bull on 5 January 2021
05 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
05 Jan 2021 CH01 Director's details changed for Ms Phoebe Alicia Faith Bull on 5 January 2021
04 Jan 2021 TM01 Termination of appointment of Rami Naori as a director on 19 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 145.92
20 Jan 2020 AA Micro company accounts made up to 30 November 2019
08 Jan 2020 CH01 Director's details changed for Mr Rami Naori on 7 January 2020
07 Jan 2020 PSC04 Change of details for Mr Rami Naori as a person with significant control on 7 January 2020
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
17 Dec 2019 PSC04 Change of details for Mr Rami Naori as a person with significant control on 30 July 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2019
  • GBP 137.335
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 137.335
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019.
24 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 136.2
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 132.677
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 125.177
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association