ORIGIN GROUP HOLDCO LIMITED

Company number 08784951

Date	Type	Description	View / Download
12 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(59 pages)
30 Apr 2020	TM01	Termination of appointment of Hilton Hess as a director on 30 April 2020	(1 page)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
22 Jan 2020	AP01	Appointment of Mr Hilton Hess as a director on 19 December 2019	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
19 Sep 2019	MR01	Registration of charge 087849510004, created on 12 September 2019	(166 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(32 pages)
05 Dec 2018	MR01	Registration of charge 087849510003, created on 28 November 2018	(177 pages)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(6 pages)
16 Oct 2018	MR04	Satisfaction of charge 087849510001 in full	(1 page)
16 Oct 2018	MR04	Satisfaction of charge 087849510002 in full	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
07 Aug 2018	PSC07	Cessation of August Equity Partners Iii Gp Limited as a person with significant control on 25 July 2018	(1 page)
07 Aug 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 25 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Catherine Beck as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Paul Thompson as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Michael Anthony Tims as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Mark Stanworth as a director on 25 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 25 July 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from Dawes Farm Bognor Road Horsham West Sussex RH12 3SH to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018	(1 page)
20 Jul 2018	SH08	Change of share class name or designation	(4 pages)
12 Jul 2018	AP01	Appointment of Mrs Catherine Beck as a director on 10 July 2018	(2 pages)