ORIGO SERVICES LIMITED filing history - Find and update company information

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ORIGO SERVICES LIMITED

Company number SC115061

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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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	MR05	All of the property or undertaking has been released from charge SC1150610002	View PDF All of the property or undertaking has been released from charge SC1150610002 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR01	Registration of charge SC1150610002, created on 31 October 2022	View PDF Registration of charge SC1150610002, created on 31 October 2022 - link opens in a new window - 18 pages (18 pages)
04 Nov 2022	MR01	Registration of charge SC1150610001, created on 31 October 2022	View PDF Registration of charge SC1150610001, created on 31 October 2022 - link opens in a new window - 13 pages (13 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	PSC02	Notification of Project Source Bidco Limited as a person with significant control on 20 May 2022	View PDF Notification of Project Source Bidco Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC09	Withdrawal of a person with significant control statement on 30 May 2022	View PDF Withdrawal of a person with significant control statement on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Nicholas Rodway as a director on 20 May 2022	View PDF Termination of appointment of Nicholas Rodway as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of George Dodd as a director on 20 May 2022	View PDF Termination of appointment of George Dodd as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of David John Tiller as a director on 20 May 2022	View PDF Termination of appointment of David John Tiller as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Richard Owen Clark as a director on 20 May 2022	View PDF Appointment of Mr Richard Owen Clark as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Garry Miller as a director on 20 May 2022	View PDF Appointment of Mr Garry Miller as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Morgan William Spillane as a director on 20 May 2022	View PDF Termination of appointment of Morgan William Spillane as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Graeme Robert Bold as a director on 20 May 2022	View PDF Termination of appointment of Graeme Robert Bold as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Iain Donaldson Duffin as a director on 20 May 2022	View PDF Termination of appointment of Iain Donaldson Duffin as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of David Paul Cooper as a director on 20 May 2022	View PDF Termination of appointment of David Paul Cooper as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 2,218,565	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 2,218,565 - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buy back agreement approved 20/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buy back agreement approved 20/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 13 June 2021	View PDF Second filing of Confirmation Statement dated 13 June 2021 - link opens in a new window - 8 pages (8 pages)
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 13 June 2020	View PDF Second filing of Confirmation Statement dated 13 June 2020 - link opens in a new window - 8 pages (8 pages)

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