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BLUE PANDA FINANCE LTD

Company number 08668345

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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)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 11/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 11/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH02	Sub-division of shares on 11 November 2024	View PDF Sub-division of shares on 11 November 2024 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	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)
20 Nov 2024	PSC02	Notification of Blue Panda Holdings Limited as a person with significant control on 11 November 2024	View PDF Notification of Blue Panda Holdings Limited as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Omid Azizi-Torkanpour as a person with significant control on 11 November 2024	View PDF Cessation of Omid Azizi-Torkanpour as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	TM01	Termination of appointment of Omid Azizi-Torkanpour as a director on 4 May 2023	View PDF Termination of appointment of Omid Azizi-Torkanpour as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Anneka Menzies as a director on 25 April 2023	View PDF Termination of appointment of Anneka Menzies as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	TM01	Termination of appointment of Jay Kotecha as a director on 1 September 2020	View PDF Termination of appointment of Jay Kotecha as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	PSC04	Change of details for Mr Omid Azizi-Torkanpour as a person with significant control on 20 July 2020	View PDF Change of details for Mr Omid Azizi-Torkanpour as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Omid Azizi-Torkanpour on 20 July 2020	View PDF Director's details changed for Mr Omid Azizi-Torkanpour on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Miss Jade Louise Smith as a director on 20 July 2020	View PDF Appointment of Miss Jade Louise Smith as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Miss Anneka Menzies as a director on 20 July 2020	View PDF Appointment of Miss Anneka Menzies as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Jade Louise Smith as a director on 16 July 2020	View PDF Termination of appointment of Jade Louise Smith as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)

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BLUE PANDA FINANCE LTD

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