ORIGIN GROUP HOLDCO LIMITED

Company number 08784951

Date	Type	Description	View / Download
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 5,030.00	(5 pages)
06 Nov 2014	CAP-SS	Solvency Statement dated 05/11/14	(3 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2014	MR01	Registration of charge 087849510001, created on 17 September 2014	(60 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 5,030.00	(4 pages)
24 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/01/2014	(6 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 January 2014 GBP 5,001.15 ANNOTATION A second filed SH01 was registered on 24/02/2014	(5 pages)
22 Jan 2014	SH08	Change of share class name or designation	(2 pages)
22 Jan 2014	SH02	Sub-division of shares on 11 January 2014	(5 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 11/01/2014 RES10 ‐ Resolution of allotment of securities	(56 pages)
22 Jan 2014	AP01	Appointment of Steven Duncan as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Philip Rattle as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Matthew Clive Dobbs as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Paul Christopher Hawkes as a director	(3 pages)
20 Jan 2014	CERTNM	Company name changed oval (2267) LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
22 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
21 Nov 2013	NEWINC	Incorporation	(35 pages)