THE SPICERS-OFFICETEAM GROUP LIMITED

Company number 09072808

Date	Type	Description	View / Download
28 Jul 2015	MR04	Satisfaction of charge 090728080003 in full	(4 pages)
20 Jul 2015	MR01	Registration of charge 090728080004, created on 17 July 2015	(44 pages)
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 11,269,422.416	(9 pages)
27 May 2015	AP01	Appointment of Mr Richard Ashley Jones as a director on 27 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Edwin Richard Ford as a director on 27 April 2015	(2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 11,629,422.42	(6 pages)
08 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 May 2015	SH08	Change of share class name or designation	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Simon Christopher Pilling as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Jonathan Paul Moulton as a director on 27 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Gregory John Michael as a director on 27 April 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 11,268,240	(3 pages)
08 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to Unit 4, 500 Purley Way Croydon Surrey CR0 4NZ on 8 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Jonathan Paul Moulton as a director on 2 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Gregory John Michael as a director on 2 September 2014	(2 pages)
08 Sep 2014	AP03	Appointment of Mrs Philippa Anne Maynard as a secretary on 2 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 2 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Robert Alexander Asplin as a director on 2 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Benjamin James Newton as a director on 2 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Jeffrey Michael Whiteway as a director on 2 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Andrew Graham Mobbs as a director on 2 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Andrew Merrick Skinner as a director on 2 September 2014	(2 pages)
04 Sep 2014	CERTNM	Company name changed macsco 73 LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-09-02	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)