THE OFFICE GROUP HOLDINGS LIMITED

Company number 10768770

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
23 May 2019	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 107687700001 in full	(4 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	(39 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 08/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Dec 2018	MR01	Registration of charge 107687700002, created on 23 November 2018	(67 pages)
28 Nov 2018	SH20	Statement by Directors	(1 page)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 157.3112	(3 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 27/11/2018	(2 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	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
13 Sep 2018	PSC02	Notification of Tog Uk Pledgeco Ltd as a person with significant control on 24 August 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Tog 4 (Overseas) Limited as a person with significant control on 24 August 2018	(1 page)
22 May 2018	PSC02	Notification of Tog 4 (Overseas) Limited as a person with significant control on 27 February 2018	(2 pages)
22 May 2018	PSC07	Cessation of Steinfeld Law Nominees Limtied as a person with significant control on 12 May 2017	(1 page)
22 May 2018	PSC07	Cessation of Sarah Anne Dorfman as a person with significant control on 27 February 2018	(1 page)
22 May 2018	PSC07	Cessation of Lloyd Marshall Dorfman as a person with significant control on 27 February 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
13 Mar 2018	AP01	Appointment of Mr Matthew Allan Green as a director on 6 July 2017	(3 pages)