OFFICE RETAIL GROUP LIMITED

Company number 07429771

Date	Type	Description	View / Download
27 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 2 July 2017	(16 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
16 Jan 2017	AA	Group of companies' accounts made up to 26 June 2016	(16 pages)
13 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on the 18.10.2021 and 26.10.2021.	(11 pages)
16 Sep 2016	TM01	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016	(1 page)
31 Dec 2015	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Allan Leighton as a director on 4 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of David Brian Pfaff as a director on 4 December 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Michael Samuel Mark as a director on 4 December 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Susan Mary Lurie as a director on 4 December 2015	(3 pages)
31 Dec 2015	AA01	Current accounting period extended from 30 January 2016 to 30 June 2016	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Dec 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Dec 2015	MR01	Registration of charge 074297710001, created on 4 December 2015	(13 pages)
27 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 22,700	(9 pages)
20 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014	(21 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 25 January 2015	(54 pages)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 22,700 Statement of capital on 2015-11-20 GBP 22,700 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015	(10 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 26 January 2014	(27 pages)
03 Sep 2014	TM01	Termination of appointment of Ian Findlay as a director on 23 July 2014	(2 pages)