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ORANGE RIVER GROUP (UK) LTD

Company number 11425024

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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)
08 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC04	Change of details for Mr Joris Engisch as a person with significant control on 13 August 2021	View PDF Change of details for Mr Joris Engisch as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AD01	Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to Profile West Suite 2 Floor 1 950 Great West Road Brentford TW8 9ES on 23 July 2021	View PDF Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to Profile West Suite 2 Floor 1 950 Great West Road Brentford TW8 9ES on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	CERTNM	Company name changed orange river diamond LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed orange river diamond LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	PSC04	Change of details for Mr Cedric Pierre Berreux as a person with significant control on 1 July 2019	View PDF Change of details for Mr Cedric Pierre Berreux as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Cedric Pierre Berreux on 1 July 2019	View PDF Director's details changed for Mr Cedric Pierre Berreux on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrea Velletrani as a director on 6 June 2019	View PDF Appointment of Mr Andrea Velletrani as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 29 May 2019	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 29 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	PSC01	Notification of Joris Engisch as a person with significant control on 12 April 2019	View PDF Notification of Joris Engisch as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Shingenge Justina Uiliko as a person with significant control on 2 November 2018	View PDF Cessation of Shingenge Justina Uiliko as a person with significant control on 2 November 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 USD 10,000	View PDF Incorporation Statement of capital on 2018-06-20 USD 10,000 - link opens in a new window - 43 pages (43 pages)

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