ORIGAMI ENERGY LIMITED

Company number 08619644

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
13 Jul 2018	AD03	Register(s) moved to registered inspection location Origami Energy Ltd 400 Cambridge Science Park Milton Road Cambridge CB4 0WH	(1 page)
13 Jul 2018	AD02	Register inspection address has been changed to Origami Energy Ltd 400 Cambridge Science Park Milton Road Cambridge CB4 0WH	(1 page)
11 Jul 2018	PSC07	Cessation of Peter Martin Bance as a person with significant control on 3 April 2018	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 486.564	(3 pages)
08 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(26 pages)
25 Jan 2018	AP01	Appointment of Ms Margaret Frances Rice-Jones as a director on 20 June 2017	(2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 337.724	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Oliver William John Burstall as a director on 20 November 2017	(1 page)
09 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 30/06/2017	(5 pages)
29 Sep 2017	AP03	Appointment of Ms Irene Hurrel as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Amanda Jane King as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Amanda Jane King as a secretary on 29 September 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/10/2017 a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/09/2019	(6 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Wiliamson as a director on 23 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Victor Christou as a director on 20 June 2017	(1 page)
18 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
24 Aug 2016	MR01	Registration of charge 086196440001, created on 8 August 2016	(6 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 336.8240	(4 pages)
26 Feb 2016	AP01	Appointment of Mr Nicholas Andrew Emery as a director on 23 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Ms Amanda Jane King as a director on 23 February 2016	(2 pages)