ORVEON GLOBAL LTD.

Company number 13618162

Date	Type	Description	View / Download
05 Mar 2024	AP01	Appointment of Ms Neela Montgomery as a director on 29 February 2024	(2 pages)
05 Mar 2024	TM01	Termination of appointment of Sarah Louise Wise as a director on 29 February 2024	(1 page)
28 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
12 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jan 2024	TM01	Termination of appointment of Helen Mary Wood as a director on 20 December 2023	(1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	(13 pages)
04 Dec 2023	AP01	Appointment of Mrs Elizabeth Rotenberg-Schwartz as a director on 19 November 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Pascal Houdayer as a director on 19 November 2023	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(5 pages)
07 Aug 2023	PSC05	Change of details for Orveon Global Intermediate Ltd. as a person with significant control on 14 July 2023	(2 pages)
07 Aug 2023	CH01	Director's details changed for Mrs Sarah Louise Wise on 21 July 2023	(2 pages)
26 Jul 2023	RP04AP01	Second filing for the appointment of Mr Pascal Houdayer as a director	(3 pages)
20 Jul 2023	AP04	Appointment of Trustmoore Uk Officer Ltd as a secretary on 13 July 2023	(2 pages)
20 Jul 2023	AD01	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 20 July 2023	(1 page)
10 Mar 2023	AP01	Appointment of Director Pascal Houdayer as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2023	(3 pages)
08 Mar 2023	MR04	Satisfaction of charge 136181620001 in full	(4 pages)
01 Mar 2023	MR01	Registration of charge 136181620002, created on 27 February 2023	(32 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 4	(3 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 3	(3 pages)
23 Feb 2022	TM01	Termination of appointment of Justin Alexander Nuccio as a director on 22 February 2022	(1 page)