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ORIGIN PACKAGING LIMITED

Company number 07097640

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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)
13 Sep 2018 CH01 Director's details changed for Mr Keith Ryan Wade on 24 August 2018
13 Sep 2018 CH01 Director's details changed for Mr Timothy James Pocock on 24 August 2018
13 Sep 2018 CH01 Director's details changed for Joseph William Pocock on 24 August 2018
03 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 SH10 Particulars of variation of rights attached to shares
08 Sep 2017 SH08 Change of share class name or designation
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 1,467,619
07 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 PSC04 Change of details for Mr Keith Ryan Wade as a person with significant control on 26 August 2016
25 Aug 2017 PSC04 Change of details for Mr Joseph William Pocock as a person with significant control on 26 August 2016
25 Aug 2017 PSC04 Change of details for Mr Timothy James Pocock as a person with significant control on 26 August 2016
07 Oct 2016 AD01 Registered office address changed from , Melton House Wyke Way, Melton, East Yorkshire, HU14 3HH to Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire HU14 3HJ on 7 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
10 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,467,599
12 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
15 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,467,599
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The share capital be increased by £10 29/04/2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,467,589
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off