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ORIGIN ARCHITECTURAL LTD

Company number 09695917

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Company Results (links open in a new window)
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)
29 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	PSC07	Cessation of Nicholas Daniel Watson as a person with significant control on 1 July 2017	View PDF Cessation of Nicholas Daniel Watson as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP01	Appointment of Mr Christopher Hinds as a director on 20 December 2016	View PDF Appointment of Mr Christopher Hinds as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2016	AA01	Previous accounting period shortened from 31 July 2016 to 28 February 2016	View PDF Previous accounting period shortened from 31 July 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	AD01	Registered office address changed from 80 Highbury Park London N5 2XE United Kingdom to Unit 7, Parkside Industrial Estate Glover Way Leeds LS11 5JP on 16 June 2016	View PDF Registered office address changed from 80 Highbury Park London N5 2XE United Kingdom to Unit 7, Parkside Industrial Estate Glover Way Leeds LS11 5JP on 16 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	TM01	Termination of appointment of Ian Murray Barnes as a director on 10 June 2016	View PDF Termination of appointment of Ian Murray Barnes as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	CERTNM	Company name changed 2015 newco LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed 2015 newco LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 6.77	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 6.77 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AP01	Appointment of Mr Ian Murray Barnes as a director on 20 August 2015	View PDF Appointment of Mr Ian Murray Barnes as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 4.4	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 4.4 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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