- Company Overview for ORIGEN POWER LTD (08580554)
- Filing history for ORIGEN POWER LTD (08580554)
- People for ORIGEN POWER LTD (08580554)
- Charges for ORIGEN POWER LTD (08580554)
- Registers for ORIGEN POWER LTD (08580554)
- More for ORIGEN POWER LTD (08580554)
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) |
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17 May 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | TM01 | Termination of appointment of Robert Lloyd Mcleod as a director on 8 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Mr Rupert Pennant-Rea as a director on 19 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Mr Mark Stockdale as a director on 19 April 2021 | |
13 Apr 2021 | RESOLUTIONS |
Resolutions
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|
06 Apr 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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|
01 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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|
22 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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|
14 Oct 2020 | RESOLUTIONS |
Resolutions
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|
12 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
16 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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|
15 May 2020 | SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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|
07 May 2020 | MA | Memorandum and Articles of Association | |
07 May 2020 | RESOLUTIONS |
Resolutions
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|
06 May 2020 | SH08 | Change of share class name or designation | |
27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
13 Jan 2020 | AP01 | Appointment of Mr Alan Rezigh as a director on 9 January 2020 | |
20 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Nov 2019 | AP01 | Appointment of Mr Benjamin Edward Turner as a director on 4 November 2019 | |
17 Nov 2019 | AP01 | Appointment of Mr Robert Lloyd Mcleod as a director on 4 November 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Nicola Jane Chambers as a director on 22 July 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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|
11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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|
08 Jul 2019 | MA | Memorandum and Articles of Association |