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PROJECT OFFSET LIMITED

Company number 11843193

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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)
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 113.3116
11 Aug 2021 AD01 Registered office address changed from 295 London Road East Batheaston Bath BA1 7RL England to Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 11 August 2021
11 May 2021 CS01 Confirmation statement made on 22 February 2021 with updates
26 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
04 Jan 2021 AP01 Appointment of Mr Phillip Robert Brown as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Gavin Heavyside as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Linden Mark Holliday as a director on 1 January 2021
24 Dec 2020 SH02 Sub-division of shares on 11 December 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/12/2020
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 CC04 Statement of company's objects
08 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 CS01 Confirmation statement made on 22 February 2020 with updates
15 Jan 2020 SH02 Sub-division of shares on 9 January 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 100
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 09/01/2020
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-09
09 Jan 2020 PSC01 Notification of Neil Raymond Fincham-Dukes as a person with significant control on 9 January 2020
09 Jan 2020 PSC07 Cessation of Bayshill Secretaries Limited as a person with significant control on 9 January 2020
09 Jan 2020 PSC07 Cessation of Bayshill Management Limited as a person with significant control on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Richard William Fisher Norton as a director on 9 January 2020
09 Jan 2020 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 9 January 2020
09 Jan 2020 AP01 Appointment of Neil Raymond Fincham-Dukes as a director on 9 January 2020
09 Jan 2020 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 295 London Road East Batheaston Bath BA1 7RL on 9 January 2020
23 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-23
  • GBP 2