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ORIGAMI ENERGY LIMITED

Company number 08619644

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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)
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 200.0074
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200.0074
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2019
17 Jul 2015 CH01 Director's details changed for Mr Simon Paul King on 8 December 2014
17 Jul 2015 CH01 Director's details changed for Mr Oliver William John Burstall on 16 January 2015
16 Mar 2015 AA Accounts for a small company made up to 30 June 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 200.007
09 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
27 Jun 2014 SH02 Sub-division of shares on 22 May 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 187.5
18 Jun 2014 AP03 Appointment of Ms Amanda Jane King as a secretary
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 22/05/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 AP01 Appointment of Oliver William John Burstall as a director
11 Jun 2014 AP01 Appointment of Mr Simon Paul King as a director
11 Jun 2014 AP01 Appointment of Victor Christou as a director
22 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
22 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted