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SECOND ORIGIN UK LIMITED

Company number 08406452

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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)
14 Nov 2014	CH01	Director's details changed for Mrs Christine Alderson on 1 November 2014	View PDF Director's details changed for Mrs Christine Alderson on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AD01	Registered office address changed from 56 Cambridge Road Twickenham London TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014	View PDF Registered office address changed from 56 Cambridge Road Twickenham London TW1 2HL to 33B Cresswell Road Twickenham TW1 2EA on 14 November 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 150,700	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 150,700 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	MR01	Registration of charge 084064520002	View PDF Registration of charge 084064520002 - link opens in a new window - 35 pages (35 pages)
31 Jan 2014	MR01	Registration of charge 084064520001	View PDF Registration of charge 084064520001 - link opens in a new window - 24 pages (24 pages)
24 Jan 2014	AP01	Appointment of Mr David Anthony John Adair as a director	View PDF Appointment of Mr David Anthony John Adair as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 150,700.00	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 150,700.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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