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BLUE ORANGE GROUP LTD

Company number 14525578

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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)
05 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 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 - 2 pages (2 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2024	PSC07	Cessation of Susan Walsh as a person with significant control on 5 November 2024	View PDF Cessation of Susan Walsh as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Kelly Jayne Fletcher as a person with significant control on 5 November 2024	View PDF Cessation of Kelly Jayne Fletcher as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Mark Curtis-Wood as a director on 5 November 2024	View PDF Appointment of Mr Mark Curtis-Wood as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CH01	Director's details changed for Miss Kelly Jayne Fletcher on 20 July 2023	View PDF Director's details changed for Miss Kelly Jayne Fletcher on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC04	Change of details for Miss Kelly Jayne Fletcher as a person with significant control on 20 July 2023	View PDF Change of details for Miss Kelly Jayne Fletcher as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	PSC01	Notification of Kelly Jayne Fletcher as a person with significant control on 20 March 2023	View PDF Notification of Kelly Jayne Fletcher as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC01	Notification of Susan Walsh as a person with significant control on 20 March 2023	View PDF Notification of Susan Walsh as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC01	Notification of David John Silous-Holt as a person with significant control on 20 March 2023	View PDF Notification of David John Silous-Holt as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Silous Holt Holdings Ltd as a person with significant control on 20 March 2023	View PDF Cessation of Silous Holt Holdings Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Hanley Walsh Holdings Ltd as a person with significant control on 20 March 2023	View PDF Cessation of Hanley Walsh Holdings Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Fletcher Valentine Ltd as a person with significant control on 20 March 2023	View PDF Cessation of Fletcher Valentine Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 360	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 360 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 30 GBP 30 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 30 GBP 30 GBP 30 - link opens in a new window - 16 pages (16 pages)

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BLUE ORANGE GROUP LTD

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