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OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Company number 03678328

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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)
25 Jun 2013 TM01 Termination of appointment of Neil Brassington as a director
25 Jun 2013 TM01 Termination of appointment of Richard Ingram as a director
25 Jun 2013 TM01 Termination of appointment of Alan Bonner as a director
05 Jun 2013 CH01 Director's details changed for David Reid Laing Bathie Lamb on 3 June 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 193,595.43
09 Apr 2013 SH03 Purchase of own shares.
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Dec 2012 AD04 Register(s) moved to registered office address
03 Dec 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 3 December 2012
22 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Diapplication of article 5.1 14/02/2012
05 Apr 2012 SH06 Cancellation of shares. Statement of capital on 5 April 2012
  • GBP 193,646.10
05 Apr 2012 SH03 Purchase of own shares.
14 Feb 2012 TM01 Termination of appointment of Nova General Partner (Guernsey) Ltd as a director
10 Feb 2012 SH03 Purchase of own shares.
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 193,642.76
27 Jan 2012 SH06 Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 193,592.09
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 193,839.09
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 July 2011
  • GBP 193,866.24
15 Aug 2011 SH03 Purchase of own shares.
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 243,799