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ORIGIN COFFEE (HOLDINGS) LIMITED

Company number 08604373

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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 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
22 Dec 2023 PSC04 Change of details for Thomas Matthew Sobey as a person with significant control on 13 October 2023
09 Nov 2023 CH01 Director's details changed for Tracey Doree on 9 November 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 SH02 Sub-division of shares on 13 October 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 13/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 SH08 Change of share class name or designation
26 Oct 2023 AP01 Appointment of Tracey Doree as a director on 13 October 2023
26 Oct 2023 AP01 Appointment of Mr David Alan Bernstein as a director on 13 October 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 438.2
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 TM01 Termination of appointment of Eleanor Jane Rowe as a director on 15 September 2023
12 Oct 2023 TM01 Termination of appointment of Hui Jung Yuan as a director on 15 September 2023
12 Oct 2023 TM01 Termination of appointment of Myles Edward John Shapcott as a director on 15 September 2023
11 Oct 2023 CC04 Statement of company's objects