ORIGIN PRIMARY LIMITED
Company number 09559611 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Director's details changed for Mr Pravin Raja Palaniappan on 2025-09-13 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Robert Kent Taylor on 2025-10-01 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from 164-180 Union Street Unit 311 London SE1 0LH England to 164-180 Union Street Unit 112 London SE1 0LH on 2026-07-31 · 1 page | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-03 with updates · 12 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-21 · 6 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-05-03 with updates · 12 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 6 pages | View document |
| 3 Jan 2025 | Registered office address changed from 164-180 Union Street London SE1 0LH United Kingdom to 164-180 Union Street Union Street Unit 311 London SE1 0LH on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Registered office address changed from 164-180 Union Street Union Street Unit 311 London SE1 0LH England to 164-180 Union Street Unit 311 London SE1 0LH on 2025-01-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Registered office address changed from 164-180 Union Street Print Rooms - Unit 509 London SE1 0LH England to 164-180 Union Street London SE1 0LH on 2024-10-02 · 1 page | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 6 pages | View document |
| 9 Aug 2024 | Termination of appointment of Guido Wille as a director on 2024-08-05 · 1 page | View document |
| 9 Aug 2024 | Appointment of Ms Monika Anna Fuchs as a director on 2024-08-05 · 2 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 6 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 6 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 11 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 6 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 11 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 6 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-05-03 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-13 · 6 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 6 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 11 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 6 pages | View document |
| 5 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-21 · 7 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 6 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-20 · 6 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 22 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM METAL BOX FACTORY, UNIT 518 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2020 | SECOND FILED SH01 - 09/11/20 STATEMENT OF CAPITAL GBP 36.9162 | View document |
| 17 Nov 2020 | SECOND FILED SH01 - 09/11/20 STATEMENT OF CAPITAL GBP 36.9083 | View document |
| 17 Nov 2020 | ADOPT ARTICLES 02/10/2020 | View document |
| 16 Nov 2020 | 09/11/20 STATEMENT OF CAPITAL GBP 36.9083 | View document |
| 13 Nov 2020 | SECOND FILED SH01 - 09/11/20 STATEMENT OF CAPITAL GBP 36.9004 | View document |
| 9 Nov 2020 | 09/11/20 STATEMENT OF CAPITAL GBP 36.91 | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MR ARNAUD DELESTIENNE | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MR PHILIPPE MUELLER | View document |
| 27 Oct 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 2 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Feb 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 25.6811 | View document |
| 29 Nov 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 25.6247 | View document |
| 27 Nov 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 22.5665 | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN RAJA PALANIAPPAN / 18/11/2019 | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM METAL BOX FACTORY, UNIT 518 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND | View document |
| 8 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 22.3375 | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 22.3285 | View document |
| 5 Jun 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 22.1635 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 21.9889 | View document |
| 25 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 21.6036 | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 19.7147 | View document |
| 20 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 17.4407 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN RAJA PALANIAPPAN / 01/10/2015 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 71 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 15 Jan 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 17.3564 | View document |
| 7 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 13.9858 | View document |
| 7 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 16.9344 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 71 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O WEWORK 1 FORE STREET LONDON EC2Y 9DT UNITED KINGDOM | View document |
| 16 Nov 2015 | ADOPT ARTICLES 06/08/2015 | View document |
| 16 Nov 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 11.5663 | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O WEWORK 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O WEWORK 1 FORE STREET LONDON UNITED KINGDOM | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 71 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 3 Aug 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 10.6383 | View document |
| 17 Jul 2015 | ADOPT ARTICLES 18/05/2015 | View document |
| 8 Jul 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 24 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |