ORIGIN (TOPCO) LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with no updates

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14/03/2514 March 2025 Change of details for Genesis (North) Holdings Limited as a person with significant control on 2024-12-12

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12/03/2512 March 2025 Director's details changed for Mr Nicky James Gordon on 2024-10-22

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26/02/2526 February 2025 Registration of charge 132538200003, created on 2025-02-21

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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06/12/246 December 2024 Registration of charge 132538200002, created on 2024-12-06

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-08 with updates

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20/03/2420 March 2024 Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-03-17

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-03-31

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21/03/2321 March 2023 Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-03-20

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with updates

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17/03/2317 March 2023 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 2023-03-17

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15/03/2315 March 2023 Director's details changed for Mr Nicky James Gordon on 2023-03-08

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Termination of appointment of Bernadette Warburton as a secretary on 2022-03-21

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01/04/221 April 2022 Appointment of Mrs Katie Gordon as a secretary on 2022-04-01

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

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03/03/223 March 2022 Appointment of Mrs Bernadette Warburton as a secretary on 2022-02-22

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23/02/2223 February 2022 Registration of charge 132538200001, created on 2022-02-22

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19/07/2119 July 2021 Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 2021-04-21

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19/07/2119 July 2021 Change of details for Genesis (North) Holdings Limited as a person with significant control on 2021-04-21

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20/06/2120 June 2021 ARTICLES OF ASSOCIATION

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 ADOPT ARTICLES 21/04/2021

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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15/06/2115 June 2021 DIRECTOR APPOINTED MR JOHN BLUE

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15/06/2115 June 2021 ARTICLES OF ASSOCIATION

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Appointment of Mr John Blue as a director on 2021-04-21

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15/06/2115 June 2021 Change of share class name or designation

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02/06/212 June 2021 21/04/21 STATEMENT OF CAPITAL GBP 100

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02/06/212 June 2021 DIRECTOR APPOINTED MR JOHN MCKEON

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09/03/219 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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