Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Thomas Storer on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Thomas Storer on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Winston Freeman on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Cytal 90 Lincoln Road Peterborough PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 15 January 2024
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15 Dec 2023 |
CH02 |
Director's details changed for Origin Capital Ltd on 15 December 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2021
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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18 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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29 Apr 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
AP02 |
Appointment of Origin Capital Ltd as a director on 18 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/2023.
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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