ORIGIN MIDCO LIMITED
Company number 13056985 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 66 pages | View document |
| 31 Mar 2026 | RP01SH01 · 6 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Matthew Gatto on 2025-10-15 · 2 pages | View document |
| 21 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 66 pages | View document |
| 18 Jul 2025 | Appointment of Mr Thilo Semmelbauer as a director on 2025-07-15 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Henry Frankievich as a director on 2025-07-15 · 1 page | View document |
| 20 Dec 2024 | Resolutions · 3 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 4 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 28 Oct 2024 | Resolutions · 4 pages | View document |
| 28 Oct 2024 | SH20 · 2 pages | View document |
| 28 Oct 2024 | Statement of capital on 2024-10-28 · 6 pages | View document |
| 28 Oct 2024 | CAP-SS · 2 pages | View document |
| 18 Oct 2024 | Registration of charge 130569850002, created on 2024-10-17 · 32 pages | View document |
| 26 Sep 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 24 Sep 2024 | RP04SH01 · 5 pages | View document |
| 18 Sep 2024 | Statement of capital following an allotment of shares on 2022-01-13 · 3 pages | View document |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 43 pages | View document |
| 28 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Henry Frankievich on 2020-12-30 · 2 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Cessation of Origin Holdings Limited as a person with significant control on 2020-12-02 · 1 page | View document |
| 8 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 3 pages | View document |
| 8 Aug 2023 | Resolutions · 3 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 4 pages | View document |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 44 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 21 Jun 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Heath John Davies as a director on 2021-09-20 · 1 page | View document |
| 11 Jun 2021 | Registration of charge 130569850001, created on 2021-06-10 · 31 pages | View document |
| 11 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130569850001 | View document |
| 3 Jun 2021 | 20/12/20 STATEMENT OF CAPITAL GBP 100000.01 | View document |
| 22 Apr 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRODROMOS | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR MATTHEW GATTO | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR HENRY FRANKIEVICH | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR HEATH JOHN DAVIES | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK LESSING | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BLAIR FLICKER | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2020 | CURRSHO FROM 31/12/2021 TO 30/09/2021 | View document |