ORVEON GLOBAL PARENT LTD.
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 08/08/248 August 2024 | Second filing for the appointment of Mr Andrew David Collier as a director |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 08/03/248 March 2024 | Appointment of Mr Andrew David Collier as a director on 2024-02-29 |
| 04/03/244 March 2024 | Termination of appointment of Jill Isobel Whittaker as a director on 2024-02-29 |
| 04/03/244 March 2024 | Termination of appointment of Justin Alexander Nuccio as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Christopher John Coombe as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 10/02/2410 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 07/08/237 August 2023 | Director's details changed for Mr Christopher John Coombe on 2023-07-14 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 14/07/2314 July 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-07-14 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 22/03/2322 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-17 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 03/10/223 October 2022 | Appointment of Trustmoore Uk Officer Ltd as a secretary on 2022-08-31 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 06/04/226 April 2022 | Change of share class name or designation |
| 06/04/226 April 2022 | Consolidation and sub-division of shares on 2022-03-24 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 01/12/211 December 2021 | Appointment of Mr Justin Alexander Nuccio as a director on 2021-11-19 |
| 01/12/211 December 2021 | Appointment of Jill Isobel Whittaker as a director on 2021-11-19 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 29/09/2129 September 2021 | Incorporation |
| 29/09/2129 September 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
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