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ORIGINATE DESIGN LIMITED

Company number SC388455

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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)
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
18 Jul 2018 AA Micro company accounts made up to 30 April 2018
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
19 Mar 2018 SH02 Sub-division of shares on 1 March 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
14 Nov 2016 TM02 Termination of appointment of Infinity Secretaries Limited as a secretary on 20 June 2016
31 Aug 2016 AD01 Registered office address changed from , 37 Albert Street, Aberdeen, AB25 1XU to 9 Invererne Gardens Forres IV36 1EE on 31 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 CH01 Director's details changed for Mr Nicholas Joseph Horne on 2 May 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
09 Nov 2011 CH01 Director's details changed for Mr Nicholas Joseph Horne Scotland on 9 November 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Nicholas Joseph Horne Scotland on 6 June 2011