ORIGIN TECH LTD

Company number 12359793 ·

Active

49 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 7 pages View document
18 Aug 2026 Change of share class name or designation · 2 pages View document
18 Aug 2026 Particulars of variation of rights attached to shares · 3 pages View document
18 Aug 2026 Resolutions · 1 page View document
18 Aug 2026 Memorandum and Articles of Association · 57 pages View document
26 Jun 2026 Resolutions · 1 page View document
21 Jun 2026 Change of details for Mr John Nicholas Marsden as a person with significant control on 2026-06-19 · 2 pages View document
21 Jun 2026 Change of details for Mr Philip Anthony Surtees as a person with significant control on 2026-06-19 · 2 pages View document
20 Jun 2026 Change of details for Mr Philip Anthony Surtees as a person with significant control on 2026-06-19 · 2 pages View document
19 Jun 2026 Notification of Philip Anthony Surtees as a person with significant control on 2024-07-23 · 2 pages View document
19 Jun 2026 Change of details for Mr John Nicholas Marsden as a person with significant control on 2026-06-19 · 2 pages View document
14 May 2026 RP01SH01 · 5 pages View document
15 Jan 2026 Second filing for the notification of Bgf Investment Management Limited as a person with significant control · 6 pages View document
9 Jan 2026 Sub-division of shares on 2025-12-18 · 6 pages View document
7 Jan 2026 Second filing for the termination of Stephen David Mckenny as a director · 4 pages View document
31 Dec 2025 Memorandum and Articles of Association · 63 pages View document
31 Dec 2025 Resolutions · 2 pages View document
30 Dec 2025 Resolutions · 1 page View document
30 Dec 2025 Resolutions · 1 page View document
30 Dec 2025 Memorandum and Articles of Association · 14 pages View document
28 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
28 Dec 2025 Change of share class name or designation · 2 pages View document
27 Dec 2025 Resolutions · 1 page View document
22 Dec 2025 RP01CS01 · 3 pages View document
22 Dec 2025 Appointment of Mr John Healey as a director on 2025-12-19 · 2 pages View document
22 Dec 2025 Appointment of Mr Nicholas James Oates as a director on 2025-12-19 · 2 pages View document
22 Dec 2025 Notification of Bgf Investment Management Limited as a person with significant control on 2025-12-19 · 2 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2025-12-19 · 4 pages View document
21 Dec 2025 Sub-division of shares on 2021-12-21 · 4 pages View document
16 Dec 2025 Cessation of Philip Anthony Surtees as a person with significant control on 2024-07-23 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
16 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-31 with updates · 4 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
8 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
13 Oct 2021 Cessation of Stephen David Mckenny as a person with significant control on 2021-10-13 · 1 page View document
13 Oct 2021 Termination of appointment of Stephen David Mckenny as a director on 2021-10-13 · 1 page View document
13 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document