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ORIGAMI ENERGY LIMITED

Company number 08619644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AA Full accounts made up to 30 June 2023
19 Oct 2023 AP01 Appointment of Mr Steven Michael Hirst as a director on 17 October 2023
17 Oct 2023 AP03 Appointment of Mrs Suzannah Gozna as a secretary on 17 October 2023
16 Oct 2023 TM01 Termination of appointment of Peter Robert Simmonds as a director on 13 October 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
16 Jun 2023 TM02 Termination of appointment of Matthew Scott Kendall as a secretary on 16 June 2023
28 Apr 2023 AP01 Appointment of Mr Mathew Hamilton Munro as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Simon Paul King as a director on 28 April 2023
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 650.4225
25 Jan 2023 TM01 Termination of appointment of Andrew Williamson as a director on 24 January 2023
03 Jan 2023 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Nicholas Andrew Emery as a director on 1 January 2023
30 Nov 2022 AA Full accounts made up to 30 June 2022
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 650.2225
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 649.7226
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 649.3226
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
01 Dec 2021 AA Full accounts made up to 30 June 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 648.4226
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 647.8978
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 646.6479
02 Jul 2021 CS01 30/06/21 Statement of Capital gbp 646.6479
20 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 MA Memorandum and Articles of Association