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THE OFFICE GROUP MIDCO LIMITED

Company number 07355718

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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)
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 SH02 Sub-division of shares on 25 November 2015
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 SH08 Change of share class name or designation
27 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,010.1
27 Oct 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
26 Oct 2015 AD04 Register(s) moved to registered office address 22 Manchester Square London W1U 3PT
08 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 3,010.10
  • ANNOTATION Replacement SH01 was Replaced on 20/10/2015 as it was not properly delivered
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance documents 13/12/2013
10 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 CH01 Director's details changed for Lloyd Marshall Dorfman on 4 April 2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2012
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3,000

Statement of capital on 2014-11-11
  • GBP 3,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 11/11/2014
03 Sep 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jan 2014 MR01 Registration of charge 073557180003
09 Dec 2013 CH01 Director's details changed for Mr Charles Richard Green on 26 August 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 11/11/2014
15 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-11
15 Jul 2013 CONNOT Change of name notice