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ORCHARD BOND FINANCE PLC

Company number 07365926

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
02 Sep 2024 AUD Auditor's resignation
12 Jul 2024 AA Full accounts made up to 31 July 2023
07 Nov 2023 AD01 Registered office address changed from 721 Capability Green Luton LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on 7 November 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
17 Feb 2023 AA Full accounts made up to 31 July 2022
24 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
05 Oct 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 July 2022
31 Mar 2022 AA Accounts for a small company made up to 30 September 2021
25 Feb 2022 AP01 Appointment of Ms Tatiana Korenkova as a director on 25 February 2022
10 Feb 2022 MR01 Registration of charge 073659260001, created on 9 February 2022
17 Dec 2021 PSC07 Cessation of Rabinder Singh Takhar as a person with significant control on 10 December 2021
17 Dec 2021 PSC02 Notification of Orchard Funding Group Plc as a person with significant control on 10 December 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 MAR Re-registration of Memorandum and Articles
29 Sep 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2021 BS Balance Sheet
29 Sep 2021 AUDR Auditor's report
29 Sep 2021 AUDS Auditor's statement
29 Sep 2021 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Sep 2021 RR01 Re-registration from a private company to a public company
29 Sep 2021 CERTNM Company name changed crm associated LIMITED\certificate issued on 29/09/21
  • CONNOT ‐ Change of name notice
29 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-08
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Sep 2021 PSC01 Notification of Rabinder Singh Takhar as a person with significant control on 14 September 2021