- Company Overview for THE OFFICE GROUP LIMITED (14356301)
- Filing history for THE OFFICE GROUP LIMITED (14356301)
- People for THE OFFICE GROUP LIMITED (14356301)
- Charges for THE OFFICE GROUP LIMITED (14356301)
- More for THE OFFICE GROUP LIMITED (14356301)
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) |
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29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Sep 2024 | MR01 | Registration of charge 143563010005, created on 5 September 2024 | |
16 Sep 2024 | MR01 | Registration of charge 143563010006, created on 5 September 2024 | |
14 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
13 Sep 2024 | MR04 | Satisfaction of charge 143563010004 in full | |
13 Sep 2024 | MR04 | Satisfaction of charge 143563010001 in full | |
13 Sep 2024 | MR04 | Satisfaction of charge 143563010003 in full | |
13 Sep 2024 | MR04 | Satisfaction of charge 143563010002 in full | |
14 Aug 2024 | PSC07 | Cessation of The Office Group Securities Limited as a person with significant control on 13 August 2024 | |
14 Aug 2024 | PSC02 | Notification of The Office Group Imh Limited as a person with significant control on 13 August 2024 | |
14 Aug 2024 | PSC02 | Notification of The Office Group Securities Limited as a person with significant control on 12 August 2024 | |
14 Aug 2024 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 12 August 2024 | |
14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
02 Jul 2024 | MR01 | Registration of charge 143563010001, created on 21 June 2024 | |
02 Jul 2024 | MR01 | Registration of charge 143563010002, created on 21 June 2024 | |
02 Jul 2024 | MR01 | Registration of charge 143563010003, created on 21 June 2024 | |
02 Jul 2024 | MR01 | Registration of charge 143563010004, created on 21 June 2024 | |
26 Jun 2024 | AP01 | Appointment of Mr James William Spencer as a director on 24 June 2024 | |
13 Jun 2024 | RESOLUTIONS |
Resolutions
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13 Jun 2024 | MA | Memorandum and Articles of Association | |
29 May 2024 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 | |
09 May 2024 | AP01 | Appointment of Mr Jason Marshall Blank as a director on 9 May 2024 | |
02 Apr 2024 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 14 March 2024 | |
29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
21 Mar 2024 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 21 March 2024 |