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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)
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2014 SH02 Statement of capital on 11 September 2014
  • GBP 1,467,589
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 500
16 Apr 2014 AAMD Amended accounts made up to 31 March 2013
24 Mar 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 101
24 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital 13/03/2012
24 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Timothy James Pocock on 8 December 2010
12 Jan 2011 CH01 Director's details changed for Joseph William Pocock on 8 December 2010
12 Jan 2011 CH01 Director's details changed for Keith Ryan Wade on 8 December 2010
10 Mar 2010 AP01 Appointment of Joseph William Pocock as a director
10 Mar 2010 TM01 Termination of appointment of Joseph Pocock as a director
19 Feb 2010 AP01 Appointment of Keith Ryan Wade as a director
19 Feb 2010 AP01 Appointment of Joseph William Pocock as a director
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 98
08 Dec 2009 NEWINC Incorporation