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ORIGEN POWER LTD

Company number 08580554

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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 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 14.31657
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 14.31657
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/21
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 12.44553
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 11.98756
15 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 11.70768
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 11.40
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 11.07
08 Jul 2019 MA Memorandum and Articles of Association