ORANGE CONNEX GLOBAL UK LIMITED

Company number 13135675

Date	Type	Description	View / Download
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
27 Jun 2024	AP01	Appointment of Mr. Khalid Nadir Attia as a director on 6 March 2024	(2 pages)
23 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Anthony Michael Boniface as a director on 9 March 2023	(1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
27 Jun 2022	RP04AP01	Second filing for the appointment of Dan Cao as a director	(3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(4 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,000,000	(3 pages)
01 Apr 2022	AP01	Appointment of Ms. Annette Phoebe Go Young as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Liang Fan as a director on 31 March 2022	(1 page)
19 Jan 2022	AP01	Appointment of Mr Anthony Michael Boniface as a director on 27 December 2021	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of Gerard Matthew David Power as a director on 27 December 2021	(1 page)
06 Jan 2022	AP01	Appointment of Liang Fan as a director on 23 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Dan Cao as a director on 23 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/06/22	(3 pages)
22 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
12 May 2021	AD01	Registered office address changed from The Light Box Suite 147 111 Power Road Chiswick London W4 5PY United Kingdom to The Light Box Suite 147 111 Power Road Chiswick London W4 5PY on 12 May 2021	(1 page)
12 May 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Light Box Suite 147 111 Power Road Chiswick London W4 5PY on 12 May 2021	(1 page)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 GBP 1,000	(29 pages)