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ORIGIN (TOPCO) LIMITED

Company number 13253820

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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)
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
20 Mar 2024 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 17 March 2023
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
21 Mar 2023 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
17 Mar 2023 AD01 Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 17 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Nicky James Gordon on 8 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 AP03 Appointment of Mr Nicky James Gordon as a secretary on 1 July 2022
13 Jul 2022 TM02 Termination of appointment of Katie Gordon as a secretary on 1 July 2022
07 Jun 2022 CS01 Confirmation statement made on 8 March 2022 with updates
01 Apr 2022 AP03 Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
03 Mar 2022 AP03 Appointment of Mrs Bernadette Warburton as a secretary on 22 February 2022
23 Feb 2022 MR01 Registration of charge 132538200001, created on 22 February 2022
19 Jul 2021 PSC02 Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 21 April 2021
19 Jul 2021 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 21 April 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 AP01 Appointment of Mr John Blue as a director on 21 April 2021
02 Jun 2021 AP01 Appointment of Mr John Mckeon as a director on 20 May 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 100
09 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-09
  • GBP 1