ORIGIN SECURED LTD
Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
19/03/2519 March 2025 | Appointment of Mr Scott William Pagel as a director on 2023-12-31 |
17/03/2517 March 2025 | Director's details changed for Mr Jogn Gavin Macpherson on 2025-03-17 |
17/03/2517 March 2025 | Appointment of Mr Julian Rogers-Coltman as a director on 2023-12-31 |
14/03/2514 March 2025 | Appointment of Mr Jogn Gavin Macpherson as a director on 2023-01-01 |
31/01/2531 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
17/12/2417 December 2024 | Notification of Stuart Edward Kenny as a person with significant control on 2024-12-10 |
17/12/2417 December 2024 | Cessation of Stuart Edward Kenny as a person with significant control on 2024-12-10 |
17/05/2417 May 2024 | Micro company accounts made up to 2023-12-31 |
05/04/245 April 2024 | Appointment of Mr Steven Michael Winnington as a director on 2024-04-01 |
02/02/242 February 2024 | Confirmation statement made on 2024-01-05 with updates |
04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
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 |
03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
21/04/2321 April 2023 | Notification of Marc Ayres as a person with significant control on 2023-04-21 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
21/04/2321 April 2023 | Appointment of Mr James Carl Barker as a director on 2023-04-21 |
21/04/2321 April 2023 | Appointment of Mr Marc Daryl Ayres as a director on 2023-04-21 |
21/04/2321 April 2023 | Notification of James Carl Barker as a person with significant control on 2023-04-21 |
21/12/2221 December 2022 | Incorporation |
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