OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

Date	Type	Description	View / Download
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(53 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
19 Dec 2014	AP01	Appointment of Mr Richard John Cooke as a director on 9 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mrs Jane Ruth Worsley as a director on 9 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mrs Rebecca Louise Northall as a director on 9 December 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 500,014.89	(9 pages)
07 Mar 2014	TM02	Termination of appointment of Suzanne Green as a secretary	(1 page)
07 Mar 2014	TM01	Termination of appointment of Suzanne Green as a director	(1 page)
25 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
30 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2013	(20 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/09/2013	(12 pages)
24 Apr 2013	AP01	Appointment of Mr David Noel Christopher Garman as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Stephen Bradshaw as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of Tommy Macdonald Milner as a director	(1 page)
31 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)
21 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(11 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 500,014.59	(7 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 500,015.19	(14 pages)
16 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
25 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(45 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)