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BLUE ORCHID HOLDINGS LIMITED

Company number 11023668

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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)
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 0.03
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/spa/transaction/company business 01/07/2019
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
  • RES13 ‐ Reduction of share premium account 01/07/2019
04 Jul 2019 SH20 Statement by Directors
04 Jul 2019 SH19 Statement of capital on 4 July 2019
  • GBP 0.03
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP .01