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ORANGE INVESTMENTS (NW) LIMITED

Company number 14343212

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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)
17 Jan 2025	PSC04	Change of details for Mr Kevin Richard Thompson as a person with significant control on 16 January 2025	View PDF Change of details for Mr Kevin Richard Thompson as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH01	Director's details changed for Mrs Pamela Thompson on 16 January 2025	View PDF Director's details changed for Mrs Pamela Thompson on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CH01	Director's details changed for Mr Kevin Richard Thompson on 16 January 2025	View PDF Director's details changed for Mr Kevin Richard Thompson on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AD01	Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 16 January 2025	View PDF Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 16 January 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	PSC01	Notification of Kevin Richard Thompson as a person with significant control on 13 November 2024	View PDF Notification of Kevin Richard Thompson as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Jack Charlie Richard Thompson as a person with significant control on 13 November 2024	View PDF Cessation of Jack Charlie Richard Thompson as a person with significant control on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of Sophie Jessica Thompson as a person with significant control on 13 November 2024	View PDF Cessation of Sophie Jessica Thompson as a person with significant control on 13 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	PSC07	Cessation of Kevin Richard Thompson as a person with significant control on 23 March 2023	View PDF Cessation of Kevin Richard Thompson as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC01	Notification of Jack Charlie Richard Thompson as a person with significant control on 23 March 2023	View PDF Notification of Jack Charlie Richard Thompson as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC01	Notification of Sophie Jessica Thompson as a person with significant control on 23 March 2023	View PDF Notification of Sophie Jessica Thompson as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: all other issued shares shall remain unchanged/ allowance for various share capital 28/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: all other issued shares shall remain unchanged/ allowance for various share capital 28/02/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 GBP 100	View PDF Incorporation Statement of capital on 2022-09-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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