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COUNTRY OF ORIGIN LTD.

Company number 10425632

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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)
01 Dec 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 1.4286	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 1.4286 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH02	Sub-division of shares on 2 December 2016	View PDF Sub-division of shares on 2 December 2016 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 02/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 02/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2016	AP01	Appointment of Mrs Louise Goodwin as a director on 2 December 2016	View PDF Appointment of Mrs Louise Goodwin as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Philip Walter Goodwin as a director on 2 December 2016	View PDF Appointment of Mr Philip Walter Goodwin as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AD01	Registered office address changed from Unit 5, 3-5 Latona Road London SE15 6RX United Kingdom to 1 Unit 6 Watts Mews London SW16 6AA on 2 December 2016	View PDF Registered office address changed from Unit 5, 3-5 Latona Road London SE15 6RX United Kingdom to 1 Unit 6 Watts Mews London SW16 6AA on 2 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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