ORANGEBOX GROUP LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Full accounts made up to 2024-02-23

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10/07/2410 July 2024 Confirmation statement made on 2024-06-25 with no updates

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21/05/2421 May 2024 Director's details changed for Mr David Scott Hay on 2024-03-01

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23/01/2423 January 2024 Appointment of Mrs Tracy Yolande Virginie Thibon as a secretary on 2024-01-08

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23/01/2423 January 2024 Termination of appointment of Severine Antoinette Marie Chaudru as a secretary on 2024-01-08

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01/12/231 December 2023 Full accounts made up to 2023-02-24

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10/07/2310 July 2023 Confirmation statement made on 2023-06-25 with no updates

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14/03/2314 March 2023 Termination of appointment of Giacomino Pietro Vernaschi as a director on 2023-02-28

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28/11/2228 November 2022 Full accounts made up to 2022-02-25

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02/12/212 December 2021 Full accounts made up to 2021-02-28

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27/07/2127 July 2021 Confirmation statement made on 2021-06-25 with no updates

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28/11/1828 November 2018 CURREXT FROM 31/12/2018 TO 28/02/2019

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25/10/1825 October 2018 ADOPT ARTICLES 10/10/2018

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25/10/1825 October 2018 STATEMENT OF COMPANY'S OBJECTS

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17/10/1817 October 2018 CESSATION OF PETER TIMOTHY HURLEY AS A PSC

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17/10/1817 October 2018 CESSATION OF GIACOMINO PIETRO VERNASCHI AS A PSC

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17/10/1817 October 2018 CESSATION OF REMO GIACOMO VITTORIO VERNASCHI AS A PSC

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEELCASE INC.

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28/09/1828 September 2018 DIRECTOR APPOINTED DAVID CHARLES SYLVESTER

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28/09/1828 September 2018 DIRECTOR APPOINTED ALLAN WESLEY SMITH, JR.

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28/09/1828 September 2018 SECRETARY APPOINTED SEVERINE ANTOINETTE MARIE CHAUDRU

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR URS FORSTER

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY REMO VERNASCHI

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR ERWIN HORT

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR REMO VERNASCHI

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/09/1822 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/05/1830 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/07/1714 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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01/10/161 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU

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08/10/148 October 2014 ARTICLES OF ASSOCIATION

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06/10/146 October 2014 MEMORANDUM OF ASSOCIATION

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02/10/142 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/142 October 2014 COMPANY NAME CHANGED FACTPORT LIMITED CERTIFICATE ISSUED ON 02/10/14

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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31/07/1331 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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10/06/1310 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY HURLEY / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN HORT / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMINO PIETRO VERNASCHI / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 11/07/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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22/05/1222 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/1129 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 12/07/2011

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07/07/117 July 2011 ALTER ARTICLES 09/06/2011

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07/07/117 July 2011 ARTICLES OF ASSOCIATION

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16/09/1016 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 12/07/2010

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19/07/1019 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN HORT / 12/07/2010

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18/11/0918 November 2009 ADOPT ARTICLES 27/10/2009

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15/07/0915 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 LOCATION OF DEBENTURE REGISTER

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7QZ

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 09/03/2009

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 05/03/2008

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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04/08/054 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0422 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 SHAREHOLDERS AGREEMENT 14/05/03

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19/05/0319 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0221 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/07/0128 July 2001 SHARES AGREEMENT OTC

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20/07/0120 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 £ NC 100/137500 13/03/01

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02/04/012 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/012 April 2001 NC INC ALREADY ADJUSTED 13/03/01

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02/04/012 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/012 April 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/04/012 April 2001 RE: AGREEMENT,DEED VARI 13/03/01

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05/12/005 December 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH

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05/12/005 December 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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17/08/0017 August 2000 DIRECTOR RESIGNED

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17/08/0017 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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