ORIGIN GROUP HOLDCO LIMITED

Company number 08784951

Date	Type	Description	View / Download
02 Aug 2016	AP01	Appointment of Sharon Michelle Badelek as a director on 31 December 2015	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
22 Mar 2016	SH08	Change of share class name or designation	(2 pages)
12 Feb 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,030	(9 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
07 Dec 2015	MR01	Registration of charge 087849510002, created on 2 December 2015	(58 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
26 Nov 2015	CERTNM	Company name changed westpoint group holdco LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 5,030.00	(4 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
05 Mar 2015	SH06	Cancellation of shares. Statement of capital on 26 February 2015 GBP 4,955.00	(4 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2015	SH03	Purchase of own shares.	(3 pages)
25 Feb 2015	SH20	Statement by Directors	(1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 5,030.00	(4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 15/02/15	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 5,030	(7 pages)
15 Dec 2014	AD01	Registered office address changed from , 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom to Dawes Farm Bognor Road Horsham West Sussex RH12 3SH on 15 December 2014	(1 page)
15 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 June 2014	(3 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 5,030.00	(4 pages)
27 Nov 2014	SH03	Purchase of own shares.	(3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2014	SH06	Cancellation of shares. Statement of capital on 6 November 2014 GBP 4,705.06	(4 pages)
06 Nov 2014	SH20	Statement by Directors	(3 pages)