Having been setup in 2011, Origin Broadband Ltd have registered office in Rotherham, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bryssau, Oliver Joseph, Bryssau, Lynn Caroline, Cardwell, Stephen, Wust, Henri Thierry Leon for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYSSAU, Oliver Joseph | 10 January 2011 | - | 1 |
CARDWELL, Stephen | 10 March 2016 | 22 May 2018 | 1 |
WUST, Henri Thierry Leon | 19 February 2011 | 13 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYSSAU, Lynn Caroline | 10 January 2011 | 09 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
MR04 - N/A | 18 August 2020 | |
CVA4 - N/A | 21 April 2020 | |
TM01 - Termination of appointment of director | 25 March 2020 | |
CVA3 - N/A | 25 February 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 20 September 2019 | |
MR04 - N/A | 12 September 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
PSC05 - N/A | 28 February 2019 | |
PSC07 - N/A | 28 February 2019 | |
CVA1 - N/A | 16 January 2019 | |
AA - Annual Accounts | 10 December 2018 | |
MR01 - N/A | 15 November 2018 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
CS01 - N/A | 31 August 2018 | |
AP01 - Appointment of director | 03 August 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
RESOLUTIONS - N/A | 11 July 2018 | |
PSC02 - N/A | 03 July 2018 | |
PSC02 - N/A | 03 July 2018 | |
PSC09 - N/A | 03 July 2018 | |
SH01 - Return of Allotment of shares | 28 June 2018 | |
SH01 - Return of Allotment of shares | 21 June 2018 | |
SH01 - Return of Allotment of shares | 08 June 2018 | |
RESOLUTIONS - N/A | 01 June 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
AD01 - Change of registered office address | 26 March 2018 | |
AUD - Auditor's letter of resignation | 19 March 2018 | |
MR04 - N/A | 05 March 2018 | |
MR01 - N/A | 13 February 2018 | |
TM01 - Termination of appointment of director | 09 February 2018 | |
SH01 - Return of Allotment of shares | 01 February 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
SH01 - Return of Allotment of shares | 06 October 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 21 August 2017 | |
SH01 - Return of Allotment of shares | 10 August 2017 | |
CS01 - N/A | 27 January 2017 | |
SH01 - Return of Allotment of shares | 19 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 19 January 2017 | |
RESOLUTIONS - N/A | 18 January 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2017 | |
AP01 - Appointment of director | 23 December 2016 | |
MR04 - N/A | 21 December 2016 | |
AA01 - Change of accounting reference date | 10 November 2016 | |
SH01 - Return of Allotment of shares | 09 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
RESOLUTIONS - N/A | 15 March 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AD01 - Change of registered office address | 17 February 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
MR01 - N/A | 07 July 2015 | |
RESOLUTIONS - N/A | 06 July 2015 | |
SH01 - Return of Allotment of shares | 06 July 2015 | |
MR01 - N/A | 03 July 2015 | |
AR01 - Annual Return | 11 February 2015 | |
CH01 - Change of particulars for director | 11 February 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AA01 - Change of accounting reference date | 24 December 2014 | |
MR01 - N/A | 20 August 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
AD01 - Change of registered office address | 19 March 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AD01 - Change of registered office address | 19 April 2012 | |
AR01 - Annual Return | 26 January 2012 | |
TM02 - Termination of appointment of secretary | 09 December 2011 | |
AA01 - Change of accounting reference date | 20 October 2011 | |
SH01 - Return of Allotment of shares | 09 August 2011 | |
SH01 - Return of Allotment of shares | 09 August 2011 | |
SH01 - Return of Allotment of shares | 08 August 2011 | |
AD01 - Change of registered office address | 27 June 2011 | |
AD01 - Change of registered office address | 06 April 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
SH01 - Return of Allotment of shares | 09 March 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
NEWINC - New incorporation documents | 10 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2018 | Outstanding |
N/A |
A registered charge | 01 February 2018 | Fully Satisfied |
N/A |
A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |