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ORVEON GLOBAL PARENT LTD.

Company number 13651162

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 USD 9.6292	View PDF Statement of capital following an allotment of shares on 12 March 2024 USD 9.6292 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr Andrew David Collier as a director on 29 February 2024	View PDF Appointment of Mr Andrew David Collier as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Jill Isobel Whittaker as a director on 29 February 2024	View PDF Termination of appointment of Jill Isobel Whittaker as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Justin Alexander Nuccio as a director on 29 February 2024	View PDF Termination of appointment of Justin Alexander Nuccio as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Donald Edward Whitt Jr. as a director on 29 February 2024	View PDF Appointment of Mr Donald Edward Whitt Jr. as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Christopher John Coombe as a director on 29 February 2024	View PDF Termination of appointment of Christopher John Coombe as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 USD 9.35648	View PDF Statement of capital following an allotment of shares on 6 February 2024 USD 9.35648 - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 USD 9.18901	View PDF Statement of capital following an allotment of shares on 11 August 2023 USD 9.18901 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	CH01	Director's details changed for Mr Christopher John Coombe on 14 July 2023	View PDF Director's details changed for Mr Christopher John Coombe on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 USD 8.459128	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 USD 8.459128 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 USD 8.751081	View PDF Statement of capital following an allotment of shares on 8 June 2023 USD 8.751081 - link opens in a new window - 3 pages (3 pages)
14 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 14 July 2023	View PDF 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 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 9.04346 GBP 0.002043 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023.	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 9.04346 GBP 0.002043 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023. - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 USD 9.21892	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 USD 9.21892 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 USD 3,117,211.74916 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.	View PDF Statement of capital following an allotment of shares on 17 March 2023 USD 3,117,211.74916 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023. - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AP04	Appointment of Trustmoore Uk Officer Ltd as a secretary on 31 August 2022	View PDF Appointment of Trustmoore Uk Officer Ltd as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2022 USD 8.75092	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2022 USD 8.75092 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 USD 48,204.919999 ANNOTATION Clarification a second filed SH01 was registered on 22/06/22	View PDF Statement of capital following an allotment of shares on 24 March 2022 USD 48,204.919999 ANNOTATION Clarification a second filed SH01 was registered on 22/06/22 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH14	Redenomination of shares. Statement of capital 24 March 2022 USD 7.92	View PDF Redenomination of shares. Statement of capital 24 March 2022 USD 7.92 - link opens in a new window - 4 pages (4 pages)

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ORVEON GLOBAL PARENT LTD.

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