OPENORIGINS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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11/04/2511 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-12

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24/03/2524 March 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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03/01/253 January 2025 Appointment of Jeffrey Brown as a director on 2024-07-31

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-08-12

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06/12/246 December 2024 Sub-division of shares on 2024-07-31

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05/12/245 December 2024 Change of share class name or designation

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28/11/2428 November 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Resolutions

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09/08/249 August 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-07 with updates

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09/07/249 July 2024 Change of details for Dr Mansoor Anwar Ahmed as a person with significant control on 2024-07-05

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08/07/248 July 2024 Change of details for Dr Mansoor Anwar Ahmed as a person with significant control on 2024-07-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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07/07/237 July 2023 Registered office address changed from 2nd Floor, 53/54 Grosvenor Street London W1K 3HU England to 53/54 3rd Floor Grosvenor Street London W1K 3HU on 2023-07-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-01-26 with updates

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12/01/2312 January 2023 Change of details for Mr Mansoor Anwar Ahmed as a person with significant control on 2020-01-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Director's details changed for Mr Mansoor Anwar Ahmed on 2022-01-06

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22/12/2122 December 2021 Memorandum and Articles of Association

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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17/12/2117 December 2021 Appointment of Mr Shravin Bharti Mittal as a director on 2021-12-08

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08/11/218 November 2021 Sub-division of shares on 2021-09-23

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02/11/212 November 2021 Redenomination of shares. Statement of capital 2021-09-23

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-03-31

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-23

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27/01/2027 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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