Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
TM01 |
Termination of appointment of Alain Dominique François Josse as a director on 1 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 21/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2023 |
SH20 |
Statement by Directors
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23 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 024726210003 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 024726210004 in full
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06 Feb 2023 |
AP01 |
Appointment of Mr Alain Dominique François Josse as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Alexandre Francois Jean Charpy as a director on 1 February 2023
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01 Feb 2023 |
CERTNM |
Company name changed office depot international (uk) LIMITED\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Danièle Rose Marcovici as a director on 2 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Dominik Müser as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Thomas William Simon Rodda as a director on 1 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 1 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Office Depot Uk & Ireland Holding B.V. as a person with significant control on 1 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Daniele Rose Marcovici as a person with significant control on 1 November 2021
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