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ORIGIN COFFEE (HOLDINGS) LIMITED

Company number 08604373

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
23 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	PSC04	Change of details for Thomas Matthew Sobey as a person with significant control on 22 September 2017	View PDF Change of details for Thomas Matthew Sobey as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
28 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 404	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 404 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 404	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 404 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 January 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 404	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 404 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
10 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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