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ORVEON GLOBAL PARENT LTD.

Company number 13651162

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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)
06 Apr 2022	SH02	Consolidation and sub-division of shares on 24 March 2022	View PDF Consolidation and sub-division of shares on 24 March 2022 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CERTNM	Company name changed ai beauty parent LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed ai beauty parent LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Jill Isobel Whittaker as a director on 19 November 2021	View PDF Appointment of Jill Isobel Whittaker as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Justin Alexander Nuccio as a director on 19 November 2021	View PDF Appointment of Mr Justin Alexander Nuccio as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 21 pages (21 pages)

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