OFFICESERVE TECHNOLOGIES LTD

Company number 07782952

Date	Type	Description	View / Download
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 256,500.000	(4 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 251,500.000	(4 pages)
14 Dec 2015	AP01	Appointment of Mr Darryl John Burchell as a director on 2 December 2015	(2 pages)
02 Dec 2015	ANNOTATION	Rectified AP01 was removed from the register on 18/05/2016 as it was invalid
02 Dec 2015	ANNOTATION	Rectified AP01 was removed from the register on 18/05/2016 as it was invalid
02 Dec 2015	ANNOTATION	Rectified AP01 was removed from the register on 18/05/2016 as it was invalid
02 Dec 2015	ANNOTATION	Rectified AP01 was removed from the register on 18/05/2016 as it was invalid
22 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 231,250	(3 pages)
15 Oct 2015	SH02	Sub-division of shares on 14 September 2015	(5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 14/09/2015	(40 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 231,250.00	(4 pages)
01 Oct 2015	CH01	Director's details changed for Mr Cecil Anthony-Mike on 16 September 2015	(4 pages)
29 Sep 2015	TM02	Termination of appointment of Ali Khan as a secretary on 4 September 2015	(2 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 July 2015	(3 pages)
25 Sep 2015	TM02	Termination of appointment of Bird and Bird Company Secretaries Limited as a secretary on 4 September 2015	(1 page)
24 Sep 2015	TM02	Termination of appointment of Ali Khan as a secretary on 4 September 2015	(1 page)
24 Sep 2015	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 September 2015	(2 pages)
23 Sep 2015	AP04	Appointment of Bird and Bird Company Secretaries Limited as a secretary on 4 September 2015	(3 pages)
16 Sep 2015	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1JP England to 15 Fetter Lane London EC4A 1JP on 16 September 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 15 Fetter Lane London EC4A 1JP on 14 September 2015	(1 page)
24 Feb 2015	MR01	Registration of charge 077829520002, created on 23 February 2015	(33 pages)
05 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
14 Aug 2014	CERTNM	Company name changed office foodservice solutions LTD\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
06 Mar 2014	AP03	Appointment of Mr Ali Khan as a secretary on 6 March 2014	(2 pages)