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ORIGIO LIMITED

Company number 03221787

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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)
28 Aug 2018 AP01 Appointment of Mr Randal Louis Golden as a director on 8 August 2018
28 Aug 2018 TM01 Termination of appointment of Carol Rose Kaufman as a director on 8 August 2018
22 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 09/07/2017
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
19 Jul 2018 TM01 Termination of appointment of Jeannett Hvidkjaer as a director on 16 May 2018
06 Oct 2017 AP01 Appointment of Mr Agostino Ricupati as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Albert George White Iii as a director on 2 October 2017
16 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 22/08/2018.
20 Jul 2017 AA Full accounts made up to 31 October 2016
04 Jul 2017 AP01 Appointment of Mr Michael Anthony Whalley as a director on 20 March 2017
04 Jul 2017 TM01 Termination of appointment of Tom Vermeiden as a director on 20 March 2017
03 Jul 2017 TM02 Termination of appointment of Michael Charles Jones as a secretary on 31 October 2016
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 3
07 Feb 2017 AP01 Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
14 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
04 Jan 2016 CH01 Director's details changed for Ms Carol Rose Kaufman on 29 December 2015
04 Jan 2016 CH01 Director's details changed for Mr Gregory Wayne Matz on 29 December 2015
16 Dec 2015 AD01 Registered office address changed from 40 West Street Reigate Surrey RH2 9BT to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 16 December 2015
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
06 May 2015 AA Full accounts made up to 31 October 2014
29 Jan 2015 TM01 Termination of appointment of Robert Neil Hanley as a director on 29 January 2015
22 Jan 2015 AP01 Appointment of Mr Tom Vermeiden as a director on 22 January 2015
21 Jan 2015 TM01 Termination of appointment of Zlatko Rihter as a director on 21 January 2015