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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)
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
26 Jul 2017 PSC04 Change of details for Michael John Milfull as a person with significant control on 1 February 2017
26 Jul 2017 PSC01 Notification of Benjamin Richard Manzi as a person with significant control on 1 February 2017
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,700,100.00
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 100
20 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2017 SH02 Sub-division of shares on 20 January 2017
20 Feb 2017 AP01 Appointment of Benjamin Richard Manzi as a director on 20 January 2017
20 Feb 2017 AP01 Appointment of Mr Michael Benjamin Manzi as a director on 20 January 2017
22 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted