ORIGIN COFFEE (HOLDINGS) LIMITED: Filings
Overview
| Company Name | ORIGIN COFFEE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604373 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ORIGIN COFFEE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 086043730002, created on Apr 24, 2026 | 18 pages | MR01 | ||||||||||||||||||||||||||
Satisfaction of charge 086043730001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Termination of appointment of Emma Louise Mckeever as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 47 pages | AA | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 37 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Thomas Matthew Sobey as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Tracey Doree on Nov 09, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||||||
Sub-division of shares on Oct 13, 2023 | 6 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of Tracey Doree as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr David Alan Bernstein as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0