ORIGEN LIMITED

Company number 05113506

Date	Type	Description	View / Download
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
08 Mar 2021	AD01	Registered office address changed from 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 8 March 2021	(1 page)
08 Mar 2021	PSC05	Change of details for Momentum Group Limited as a person with significant control on 8 March 2021	(2 pages)
27 Nov 2020	AP01	Appointment of Stephen Mcgee as a director on 18 November 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Ms Michelle Louise Davis as a director on 30 April 2020	(2 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
01 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
20 Mar 2019	TM01	Termination of appointment of Kevin Mark Gravener as a director on 31 December 2018	(1 page)
20 Mar 2019	AP01	Appointment of Mr Alec Charles Ramsay as a director on 31 December 2018	(2 pages)
11 May 2018	AD02	Register inspection address has been changed from 1st Floor, Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom to 1 Lakeside Road Farnborough Hampshire GU14 6XP	(1 page)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Jun 2017	TM01	Termination of appointment of Peter Brian Coleman as a director on 7 June 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
10 Apr 2017	AP01	Appointment of Mr Peter Brian Coleman as a director on 5 April 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Duncan George Jarrett as a director on 10 February 2017	(2 pages)
07 Dec 2016	ANNOTATION	Rectified This document was removed from the public register on 16/03/2017 as it was provided without the authority of the company and therefore factually inaccurate
07 Dec 2016	ANNOTATION	Rectified This document was removed from the public register on 16/03/2017 as it was provided without the authority of the company and therefore factually inaccurate
18 Oct 2016	TM01	Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Clare Bousfield as a director on 12 August 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 500,000	(7 pages)