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ORCHARD UK HOLDINGS LTD

Company number 15119104

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 21 May 2024	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP02	Appointment of Zedra Corporate Solutions Uk Limited as a director on 21 May 2024	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Birchin Court, 5th Floor, 19-25 Birchin Lane London EC3V 9DU on 21 May 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Birchin Court, 5th Floor, 19-25 Birchin Lane London EC3V 9DU on 21 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 USD 10,000	View PDF Statement of capital following an allotment of shares on 11 January 2024 USD 10,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Jack Teoh as a director on 11 January 2024	View PDF Termination of appointment of Jack Teoh as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Bob Teoh as a director on 11 January 2024	View PDF Termination of appointment of Bob Teoh as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Bruno Brunetti as a director on 11 January 2024	View PDF Appointment of Mr Bruno Brunetti as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares/ subdivision of share 21/12/2023	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares/ subdivision of share 21/12/2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 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)
09 Jan 2024	SH02	Consolidation of shares on 21 December 2023	View PDF Consolidation of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH14	Redenomination of shares. Statement of capital 21 December 2023 USD 126	View PDF Redenomination of shares. Statement of capital 21 December 2023 USD 126 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-06 GBP 1	View PDF Incorporation Statement of capital on 2023-09-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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