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ORIGIN FRAMES LIMITED

Company number 04449292

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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)
02 Dec 2024	TM01	Termination of appointment of Malcolm John Ginger as a director on 31 October 2024	View PDF Termination of appointment of Malcolm John Ginger as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Andrew Leslie Ginger as a director on 31 October 2024	View PDF Termination of appointment of Andrew Leslie Ginger as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,052	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1,052 - link opens in a new window - 8 pages (8 pages)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 241	View PDF Statement of capital on 14 November 2024 GBP 241 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
23 Aug 2024	AD01	Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 23 August 2024	View PDF Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 23 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CH01	Director's details changed for Victoria Brockelsby on 6 August 2024	View PDF Director's details changed for Victoria Brockelsby on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Garry John Walker as a director on 3 December 2020	View PDF Appointment of Mr Garry John Walker as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Aug 2020	CH01	Director's details changed for Victoria Brockelsby on 25 August 2020	View PDF Director's details changed for Victoria Brockelsby on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Oliver John Ginger on 25 August 2020	View PDF Director's details changed for Oliver John Ginger on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Mr Daniel James Baker on 25 August 2020	View PDF Director's details changed for Mr Daniel James Baker on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH03	Secretary's details changed for Mr Malcolm John Ginger on 25 August 2020	View PDF Secretary's details changed for Mr Malcolm John Ginger on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CH01	Director's details changed for Neil Ginger on 25 August 2020	View PDF Director's details changed for Neil Ginger on 25 August 2020 - link opens in a new window - 2 pages (2 pages)

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ORIGIN FRAMES LIMITED

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