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ORIGINAL BRANDS HOLDING LIMITED

Company number 09703269

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	AP04	Appointment of Mg Group (Professional Services) Ltd as a secretary on 25 July 2015	View PDF Appointment of Mg Group (Professional Services) Ltd as a secretary on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 10 August 2015	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 25 July 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 25 July 2015	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 25 July 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Dmitry Chebotarev as a director on 25 July 2015	View PDF Appointment of Dmitry Chebotarev as a director on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Philippa Anne Keith as a director on 25 July 2015	View PDF Termination of appointment of Philippa Anne Keith as a director on 25 July 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Konstantin Turtsevich as a director on 25 July 2015	View PDF Appointment of Konstantin Turtsevich as a director on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-25 GBP 1	View PDF Incorporation Statement of capital on 2015-07-25 GBP 1 - link opens in a new window - 33 pages (33 pages)

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