THE OFFICE GROUP MIDCO LIMITED

Company number 07355718

Date	Type	Description	View / Download
11 Dec 2018	MR04	Satisfaction of charge 073557180003 in full	(1 page)
11 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Dec 2018	MR01	Registration of charge 073557180004, created on 23 November 2018	(67 pages)
26 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
06 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
13 Mar 2018	AP01	Appointment of Mr Matthew Allan Green as a director on 6 February 2017	(3 pages)
04 Sep 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Sep 2017	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(6 pages)
01 Sep 2017	TM02	Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017	(1 page)
01 Sep 2017	PSC02	Notification of The Office Group Holdings Limited as a person with significant control on 1 June 2017	(2 pages)
01 Sep 2017	PSC07	Cessation of Esselco Holdings Limited as a person with significant control on 1 June 2017	(1 page)
16 Aug 2017	AP01	Appointment of Gemma Kataky as a director on 6 July 2017	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
07 Jul 2017	CONNOT	Change of name notice	(2 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Variation of class rights 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
05 May 2017	TM01	Termination of appointment of Jake William Hogarth Irwin as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Jake William Hogarth Irwin as a director on 30 March 2017	(3 pages)