OFFICE DEPOT (HOLDINGS) LIMITED

Company number 05950230

Date	Type	Description	View / Download
30 Nov 2017	SH19	Statement of capital on 30 November 2017 EUR 1	(3 pages)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
03 Nov 2016	AP01	Appointment of Mr Neil David Maslen as a director on 25 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 26 December 2015	(14 pages)
31 May 2016	TM01	Termination of appointment of Steven Mark Schmidt as a director on 31 May 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 EUR 415,000,002	(4 pages)
30 Sep 2015	AD01	Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE2 4BN to 501 Beaumont Leys Lane Leicester LE4 2BN on 30 September 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of John Moore as a director on 6 January 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-08 EUR 415,000,002	(4 pages)
28 Aug 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 EUR 415,000,002	(4 pages)
17 Jul 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
15 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Apr 2012	AP01	Appointment of Steven Mark Schmidt as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Dirk Collin as a director	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)