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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)
25 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 10.77	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 10.77 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 10.45	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 10.45 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP01	Appointment of Nicola Jane Chambers as a director on 19 July 2018	View PDF Appointment of Nicola Jane Chambers as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr Charles Robert George Curtis as a director on 19 July 2018	View PDF Appointment of Mr Charles Robert George Curtis as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	SH02	Sub-division of shares on 11 June 2018	View PDF Sub-division of shares on 11 June 2018 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	PSC01	Notification of Timothy James Ronald Kruger as a person with significant control on 6 April 2016	View PDF Notification of Timothy James Ronald Kruger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	CERTNM	Company name changed cogent heat energy storage systems LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed cogent heat energy storage systems LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-24 GBP 10	View PDF Incorporation Statement of capital on 2013-06-24 GBP 10 - link opens in a new window - 46 pages (46 pages)

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