ORIGIN SECURED LTD

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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19/03/2519 March 2025 Appointment of Mr Scott William Pagel as a director on 2023-12-31

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17/03/2517 March 2025 Director's details changed for Mr Jogn Gavin Macpherson on 2025-03-17

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17/03/2517 March 2025 Appointment of Mr Julian Rogers-Coltman as a director on 2023-12-31

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14/03/2514 March 2025 Appointment of Mr Jogn Gavin Macpherson as a director on 2023-01-01

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31/01/2531 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Notification of Stuart Edward Kenny as a person with significant control on 2024-12-10

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17/12/2417 December 2024 Cessation of Stuart Edward Kenny as a person with significant control on 2024-12-10

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17/05/2417 May 2024 Micro company accounts made up to 2023-12-31

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05/04/245 April 2024 Appointment of Mr Steven Michael Winnington as a director on 2024-04-01

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02/02/242 February 2024 Confirmation statement made on 2024-01-05 with updates

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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05/06/235 June 2023 Registered office address changed from 549 Oxford Road Reading RG30 1HJ England to Arena Business Centre - Berkeley St. Wharfedale Road Winnersh Wokingham RG41 5rd on 2023-06-05

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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21/04/2321 April 2023 Notification of Marc Ayres as a person with significant control on 2023-04-21

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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21/04/2321 April 2023 Appointment of Mr James Carl Barker as a director on 2023-04-21

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21/04/2321 April 2023 Appointment of Mr Marc Daryl Ayres as a director on 2023-04-21

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21/04/2321 April 2023 Notification of James Carl Barker as a person with significant control on 2023-04-21

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21/12/2221 December 2022 Incorporation

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