THE OFFICE GROUP HOLDINGS LIMITED

Company number 10768770

Date	Type	Description	View / Download
26 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017	(2 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
13 Sep 2018	PSC02	Notification of Tog Uk Pledgeco Ltd as a person with significant control on 24 August 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Tog 4 (Overseas) Limited as a person with significant control on 24 August 2018	(1 page)
22 May 2018	PSC02	Notification of Tog 4 (Overseas) Limited as a person with significant control on 27 February 2018	(2 pages)
22 May 2018	PSC07	Cessation of Steinfeld Law Nominees Limtied as a person with significant control on 12 May 2017	(1 page)
22 May 2018	PSC07	Cessation of Sarah Anne Dorfman as a person with significant control on 27 February 2018	(1 page)
22 May 2018	PSC07	Cessation of Lloyd Marshall Dorfman as a person with significant control on 27 February 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
13 Mar 2018	AP01	Appointment of Mr Matthew Allan Green as a director on 6 July 2017	(3 pages)
17 Aug 2017	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017	(3 pages)
21 Jul 2017	TM02	Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 157.3112	(3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 157.3112	(8 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The agreement 31/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
20 Jun 2017	AP01	Appointment of Charles Samuel Dorfman as a director on 31 May 2017	(3 pages)
20 Jun 2017	AP01	Appointment of Charles Richard Green as a director on 31 May 2017	(3 pages)
20 Jun 2017	AP01	Appointment of Mr Oliver Andrew Edward Olsen as a director on 31 May 2017	(3 pages)