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ORIGIN ENTERPRISES DIGITAL LIMITED

Company number 08700766

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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)
15 May 2024 TM01 Termination of appointment of Barbara Keane as a director on 1 May 2024
15 May 2024 AP01 Appointment of Ms Emer Moran as a director on 1 May 2024
04 May 2024 AA Full accounts made up to 31 July 2023
01 May 2024 TM01 Termination of appointment of Jon Rhymes as a director on 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
03 May 2023 AA Full accounts made up to 31 July 2022
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
04 May 2022 AA Full accounts made up to 31 July 2021
06 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 Oct 2021 CERTNM Company name changed agspace agriculture LIMITED\certificate issued on 26/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-22
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 May 2021 AA Full accounts made up to 31 July 2020
06 Apr 2021 AP01 Appointment of Mr Thomas James (Tj) Kelly as a director on 1 April 2021
15 Feb 2021 CH04 Secretary's details changed for Origin Secretarial Limited on 1 January 2021
21 Oct 2020 CH01 Director's details changed for Ms Barbara Keane on 20 October 2020
06 Oct 2020 PSC05 Change of details for Resterra Limited as a person with significant control on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from Unit 5 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY to Hq Building 329 F Wing Thomson Avenue Harwell Campus Didcot OX11 0GD on 6 October 2020
24 Sep 2020 AP01 Appointment of Mr Jon Rhymes as a director on 31 July 2020
23 Sep 2020 AP01 Appointment of Mr Derek Wilson as a director on 31 July 2020
23 Sep 2020 TM01 Termination of appointment of Ben Gillingham as a director on 31 July 2020
23 Sep 2020 TM01 Termination of appointment of Vincent Gillingham as a director on 31 July 2020
23 Sep 2020 TM01 Termination of appointment of Michael Donald Geeves as a director on 31 July 2020
23 Sep 2020 AP01 Appointment of Ms Barbara Keane as a director on 31 July 2020
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 July 2019