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SERVICE OFFSET SUPPLIES HOLDINGS LIMITED

Company number 10490231

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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)
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 PSC07 Cessation of Michael John Milfull as a person with significant control on 3 May 2023
15 May 2023 PSC07 Cessation of Benjamin Richard Manzi as a person with significant control on 3 May 2023
15 May 2023 PSC02 Notification of Service Offset Supplies Group Limited as a person with significant control on 3 May 2023
15 May 2023 TM01 Termination of appointment of Benjamin Richard Manzi as a director on 3 May 2023
15 May 2023 TM01 Termination of appointment of Michael Benjamin Manzi as a director on 3 May 2023
15 May 2023 TM01 Termination of appointment of Michael John Milfull as a director on 3 May 2023
15 May 2023 AP01 Appointment of Mr Richard John Quinell as a director on 3 May 2023
15 May 2023 AP01 Appointment of Mr Omran Anwar as a director on 3 May 2023
15 May 2023 AP01 Appointment of Mr Ashley Paul Fleming as a director on 3 May 2023
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with updates
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates