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ORIGIN GROUP FINANCE LIMITED

Company number 08784972

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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)
20 Sep 2014 MR01 Registration of charge 087849720001, created on 17 September 2014
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 January 2014
  • GBP 405,758
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 AP01 Appointment of Steven Duncan as a director
22 Jan 2014 AP01 Appointment of Philip Rattle as a director
22 Jan 2014 AP01 Appointment of Mr Matthew Clive Dobbs as a director
22 Jan 2014 AP01 Appointment of Mr Paul Christopher Hawkes as a director
20 Jan 2014 CERTNM Company name changed oval (2266) LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
20 Jan 2014 CONNOT Change of name notice
22 Nov 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
22 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
21 Nov 2013 NEWINC Incorporation