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OFFA OPERATIONS LTD

Company number 11609468

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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)
20 Dec 2019	AD01	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA United Kingdom to Zenith House Office 3, Highlands Road Shirley Solihull B90 4PD on 20 December 2019	View PDF Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA United Kingdom to Zenith House Office 3, Highlands Road Shirley Solihull B90 4PD on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC02	Notification of Offa Holdings Limited as a person with significant control on 24 September 2019	View PDF Notification of Offa Holdings Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Moorschild Limited as a person with significant control on 24 September 2019	View PDF Cessation of Moorschild Limited as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 29/05/2019	View PDF Second filing of Confirmation Statement dated 29/05/2019 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 5,100	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 5,100 - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 19/07/2019.	View PDF Confirmation statement made on 29 May 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 19/07/2019. - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC02	Notification of Moorschild Limited as a person with significant control on 29 May 2019	View PDF Notification of Moorschild Limited as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC07	Cessation of Sheikh Farid as a person with significant control on 29 May 2019	View PDF Cessation of Sheikh Farid as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Tarek Kallel as a director on 23 May 2019	View PDF Appointment of Mr Tarek Kallel as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Haris Aleem Akhtar as a director on 23 May 2019	View PDF Appointment of Mr Haris Aleem Akhtar as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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