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ORIGIN STORAGE LIMITED

Company number 04117552

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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)
25 Feb 2020 MR04 Satisfaction of charge 3 in full
25 Feb 2020 MR04 Satisfaction of charge 2 in full
25 Feb 2020 MR04 Satisfaction of charge 1 in full
17 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 810
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Jun 2018 AP01 Appointment of Mr Stuart Eling as a director on 1 May 2018
22 Jun 2018 AP01 Appointment of Ms Madeleine Panter as a director on 1 May 2018
22 Jun 2018 CH03 Secretary's details changed for Madeline Panter on 22 June 2018
11 May 2018 MR01 Registration of charge 041175520005, created on 9 May 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 CC04 Statement of company's objects
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Sep 2017 MR04 Satisfaction of charge 4 in full
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 730
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 730
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 730
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013