OFFPLOY C.I.C.

Company number 10204780

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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)
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
28 Oct 2019 AD01 Registered office address changed from 7 Northumberland Street Huddersfield East Yorkshire HD1 1RL England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 28 October 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from 8, a P N Business Consultants Ltd King Cross Street Halifax HX1 2SH United Kingdom to 7 Northumberland Street Huddersfield East Yorkshire HD1 1RL on 4 June 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 77,600
29 May 2019 MR01 Registration of charge 102047800001, created on 16 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
10 Aug 2018 AP01 Appointment of Mr John James Headspith as a director on 8 August 2018
26 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
07 Oct 2017 TM01 Termination of appointment of Rachel Mary Mckimm as a director on 6 October 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
25 Mar 2017 AP01 Appointment of Miss Rachel Mary Mckimm as a director on 20 March 2017
17 Mar 2017 TM01 Termination of appointment of Nicholas Eliot Flatt as a director on 17 March 2017
26 Jan 2017 AP01 Appointment of Mr Nicholas Eliot Flatt as a director on 25 January 2017
27 Oct 2016 CERTNM Company name changed offploy LIMITED\certificate issued on 27/10/16
  • RES15 ‐ Change company name resolution on 2016-10-05
27 Oct 2016 CICCON Change of name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Oct 2016 CONNOT Change of name notice
09 Jun 2016 CERTNM Company name changed 0FFPLOY LIMITED\certificate issued on 09/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
28 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-28
  • GBP 100