BLUE ORCHID HOLDINGS LIMITED

Company number 11023668

Date	Type	Description	View / Download
13 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
06 Jan 2024	MR01	Registration of charge 110236680003, created on 5 January 2024	(35 pages)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
16 Aug 2022	MR01	Registration of charge 110236680002, created on 8 August 2022	(33 pages)
05 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(5 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	(3 pages)
28 Oct 2020	CH01	Director's details changed for Mr Tejinderpal Singh Matharu on 23 October 2020	(2 pages)
28 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(5 pages)
05 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	(3 pages)
07 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
27 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
31 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(5 pages)
31 Oct 2019	PSC07	Cessation of New Grange Holdings 2 Limited as a person with significant control on 1 July 2019	(1 page)
31 Oct 2019	PSC02	Notification of Integrity International Group Limited as a person with significant control on 1 July 2019	(2 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 0.03	(4 pages)
29 Jul 2019	TM01	Termination of appointment of Harpal Singh Matharu as a director on 1 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Rajeshpal Singh Matharu as a director on 1 July 2019	(1 page)
29 Jul 2019	TM02	Termination of appointment of Harpal Singh Matharu as a secretary on 1 July 2019	(1 page)
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	(1 page)