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THE PRIVATE OFFICE LIMITED

Company number 10226899

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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)
10 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
10 Jul 2018 PSC05 Change of details for Tpo Holdco as a person with significant control on 16 March 2018
11 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2018
  • GBP 7,751
30 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 31,332
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 21,331
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 7,751
  • ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018.
15 Mar 2018 AP01 Appointment of Mr Nigel Brinley Yeo as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Robert Calvin Morse as a director on 15 March 2018
23 Jan 2018 TM01 Termination of appointment of Christopher John Shaw as a director on 19 January 2018
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Stuart Duncan Phillips as a director on 26 January 2017
01 Feb 2017 AP01 Appointment of Mr Robert Calvin Morse as a director on 26 January 2017
17 Nov 2016 CH01 Director's details changed for Alistair Calander on 17 November 2016
13 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
28 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
28 Jul 2016 CONNOT Change of name notice
11 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-11
  • GBP 1