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THE ORIGINAL POSTER COMPANY LIMITED

Company number 02580821

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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)
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 30 December 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 27 January 2020
07 Oct 2019 AA Accounts for a small company made up to 30 December 2018
01 Aug 2019 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
21 Sep 2018 AA Accounts for a small company made up to 30 December 2017
02 Aug 2018 TM01 Termination of appointment of Mark Thompson as a director on 3 July 2018
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
03 Apr 2017 TM01 Termination of appointment of Martin John Parks as a director on 3 April 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 06/01/2017
14 Feb 2017 AUD Auditor's resignation
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
25 Jan 2017 MR01 Registration of charge 025808210012, created on 6 January 2017
24 Jan 2017 AA01 Current accounting period extended from 30 June 2017 to 30 December 2017
12 Jan 2017 MR04 Satisfaction of charge 10 in full
12 Jan 2017 MR01 Registration of charge 025808210011, created on 6 January 2017
09 Jan 2017 AD01 Registered office address changed from The Original Poster Company Elephant House 28 Lyon Road Walton on Thames Surrey KT12 3PU to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of David Stanton Mills as a director on 6 January 2017
09 Jan 2017 AP01 Appointment of Mr Benjamin Ka Ping Chaing as a director on 6 January 2017
09 Jan 2017 TM01 Termination of appointment of Keith Anthony Farrar Macgregor as a director on 6 January 2017
09 Jan 2017 TM01 Termination of appointment of Simon Edward Warren-Gash as a director on 6 January 2017
09 Jan 2017 TM02 Termination of appointment of Caroline Warren-Gash as a secretary on 6 January 2017
09 Jan 2017 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 6 January 2017