THE OFFICE GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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THE OFFICE GROUP HOLDINGS LIMITED

Company number 10768770

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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)
17 Aug 2017	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017	View PDF Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	TM02	Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017	View PDF Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017	View PDF Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017	View PDF Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 157.3112	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 157.3112 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 157.3112	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 157.3112 - link opens in a new window - 8 pages (8 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The agreement 31/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The agreement 31/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Jun 2017	AP01	Appointment of Charles Samuel Dorfman as a director on 31 May 2017	View PDF Appointment of Charles Samuel Dorfman as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AP01	Appointment of Charles Richard Green as a director on 31 May 2017	View PDF Appointment of Charles Richard Green as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AP01	Appointment of Mr Oliver Andrew Edward Olsen as a director on 31 May 2017	View PDF Appointment of Mr Oliver Andrew Edward Olsen as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	MR01	Registration of charge 107687700001, created on 1 June 2017	View PDF Registration of charge 107687700001, created on 1 June 2017 - link opens in a new window - 21 pages (21 pages)
12 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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