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ORYGEN UK HOLDING COMPANY LIMITED
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ORYGEN UK HOLDING COMPANY LIMITED: Filings

    • Overview

    Company NameORYGEN UK HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16876430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORYGEN UK HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Maximiliano Grana as a director on Jun 11, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Nov 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    legacy

    		4 pagesRP01SH01

    Certificate of change of name

    Company name changed elystan capital iii LTD\certificate issued on 09/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Confirmation statement made on Feb 26, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: USD 262,429,870
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 25/03/2026

    Appointment of Mrs. Rafaela Rosario Labarthe Uranga as a director on Dec 03, 2025

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2025

    Statement of capital on Nov 26, 2025

    • Capital: USD 10,000
    		SH01

    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