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O H (OFFICE) DEVELOPMENTS LIMITED

Company number NI650235

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Company Results (links open in a new window)
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)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 1.00	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Mr Jonathan Hegan as a director on 30 January 2019	View PDF Appointment of Mr Jonathan Hegan as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Kenneth Gerard Rutherford as a director on 30 August 2018	View PDF Termination of appointment of Kenneth Gerard Rutherford as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mr Graeme Johnston as a director on 1 August 2018	View PDF Appointment of Mr Graeme Johnston as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AP01	Appointment of Mr James Maurice Bullick as a director on 1 August 2018	View PDF Appointment of Mr James Maurice Bullick as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AD01	Registered office address changed from 42 Queen Street Belfast BT1 6HL Northern Ireland to Unit 18 Innovation Centre Northern Ireland Science Park Queens Road Belfast BT3 9DT on 31 July 2018	View PDF Registered office address changed from 42 Queen Street Belfast BT1 6HL Northern Ireland to Unit 18 Innovation Centre Northern Ireland Science Park Queens Road Belfast BT3 9DT on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Nick Reid as a director on 6 July 2018	View PDF Appointment of Mr Nick Reid as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr James Eyre as a director on 6 July 2018	View PDF Appointment of Mr James Eyre as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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