- Company Overview for BLUE ORCHID HOLDINGS LIMITED (11023668)
- Filing history for BLUE ORCHID HOLDINGS LIMITED (11023668)
- People for BLUE ORCHID HOLDINGS LIMITED (11023668)
- Charges for BLUE ORCHID HOLDINGS LIMITED (11023668)
- More for BLUE ORCHID HOLDINGS LIMITED (11023668)
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) |
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29 Jul 2019 | TM02 | Termination of appointment of Harpal Singh Matharu as a secretary on 1 July 2019 | |
29 Jul 2019 | AD01 | Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to 10 Norwich Street London EC4A 1BD on 29 July 2019 | |
23 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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15 Jul 2019 | RESOLUTIONS |
Resolutions
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13 Jul 2019 | PSC02 | Notification of New Grange Holdings 2 Limited as a person with significant control on 1 July 2019 | |
13 Jul 2019 | PSC07 | Cessation of Globalgrange Hotels Limited as a person with significant control on 1 July 2019 | |
04 Jul 2019 | RESOLUTIONS |
Resolutions
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04 Jul 2019 | SH20 | Statement by Directors | |
04 Jul 2019 | SH19 |
Statement of capital on 4 July 2019
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04 Jul 2019 | CAP-SS | Solvency Statement dated 01/07/19 | |
03 Apr 2019 | MR04 | Satisfaction of charge 110236680001 in full | |
08 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
28 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 March 2018 | |
19 Dec 2018 | AA01 | Current accounting period extended from 31 March 2018 to 31 March 2019 | |
22 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
06 Jun 2018 | MA | Memorandum and Articles of Association | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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16 May 2018 | MR01 | Registration of charge 110236680001, created on 11 May 2018 | |
28 Nov 2017 | CH01 | Director's details changed for Mr Rajeshpal Singh Matharu on 28 November 2017 | |
20 Oct 2017 | AA01 | Current accounting period shortened from 31 October 2018 to 31 March 2018 | |
20 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-20
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