OFFICEPOD LIMITED

Company number 04221521

Date	Type	Description	View / Download
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Mar 2017	AP01	Appointment of Mr Josef Stengel as a director on 19 November 2015	(2 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 28,592	(10 pages)
16 Jun 2016	AP01	Appointment of Mr Brian Southward as a director	(2 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
02 Sep 2015	AP01	Appointment of Mr Brian Southward as a director on 1 July 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 23,409	(8 pages)
17 Apr 2015	AD01	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 17 April 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Nov 2014	AP01	Appointment of Mr Michael Andrew Smith as a director on 4 April 2014	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 23,409	(8 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 15,776	(3 pages)
07 Mar 2014	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 7 March 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
04 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed	(1 page)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 12,441	(3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
03 Oct 2011	TM01	Termination of appointment of David Forbes as a director	(1 page)