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ORIGIN COMMUNICATIONS LIMITED

Company number 10086511

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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)
03 Sep 2024 AP01 Appointment of Sir Charles William Dunstone as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Phil John Eayres as a director on 29 February 2024
22 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
22 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
03 Nov 2023 MR01 Registration of charge 100865110004, created on 27 October 2023
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
26 Apr 2023 AP01 Appointment of Mr James Donald Smith as a director on 17 April 2023
06 Mar 2023 CERTNM Company name changed ovo (s) retail telecoms LIMITED\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
03 Mar 2023 PSC05 Change of details for Tosca Iom Finco Limited as a person with significant control on 24 February 2023
21 Feb 2023 TM01 Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
17 Oct 2022 AP03 Appointment of Tim Morris as a secretary on 13 October 2022
17 Oct 2022 MR04 Satisfaction of charge 100865110001 in full
17 Oct 2022 MR04 Satisfaction of charge 100865110002 in full
17 Oct 2022 MR04 Satisfaction of charge 100865110003 in full
14 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
14 Oct 2022 AD01 Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED England to Soapworks Ordsall Lane Salford M5 3TT on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Vincent Francis Casey as a director on 13 October 2022
14 Oct 2022 TM01 Termination of appointment of Raman Bhatia as a director on 13 October 2022
14 Oct 2022 AP01 Appointment of Mrs Tristia Adele Harrison as a director on 13 October 2022
14 Oct 2022 TM02 Termination of appointment of Vincent Casey as a secretary on 13 October 2022
14 Oct 2022 AP01 Appointment of Mr Jonathan Giles Thackray as a director on 13 October 2022