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OFFICIUM - BPO (UK) LIMITED

Company number 13567907

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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)
19 Sep 2024	PSC07	Cessation of Madelyn Duran Dy as a person with significant control on 19 September 2024	View PDF Cessation of Madelyn Duran Dy as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC02	Notification of A.D.Ross Investments Ltd as a person with significant control on 29 July 2024	View PDF Notification of A.D.Ross Investments Ltd as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC02	Notification of Md-R Investments Ltd as a person with significant control on 29 July 2024	View PDF Notification of Md-R Investments Ltd as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	PSC07	Cessation of Abdul Shakur Rashdi as a person with significant control on 19 June 2023	View PDF Cessation of Abdul Shakur Rashdi as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2023	AD01	Registered office address changed from , 501 Avix Business Centre, Neville House, 42-46 Hagley Road, Edgbaston, Birmingham, B15 3BU, United Kingdom to Suite 5, the Cloisters 12 George Road Edgbaston Birmingham West Midlands B15 1NP on 11 June 2023	View PDF Registered office address changed from , 501 Avix Business Centre, Neville House, 42-46 Hagley Road, Edgbaston, Birmingham, B15 3BU, United Kingdom to Suite 5, the Cloisters 12 George Road Edgbaston Birmingham West Midlands B15 1NP on 11 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mrs Madelyn Duran Dy as a director on 7 March 2023	View PDF Appointment of Mrs Madelyn Duran Dy as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	PSC04	Change of details for Mr Abudul Shakur Rashdi as a person with significant control on 8 January 2022	View PDF Change of details for Mr Abudul Shakur Rashdi as a person with significant control on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 100 - link opens in a new window - 14 pages (14 pages)

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