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OFFICE DEPOT UK PENSION SPONSOR LIMITED

Company number 10475084

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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)
19 Mar 2019 AP01 Appointment of Nelson David Bleisch as a director on 28 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019.
19 Mar 2019 AP01 Appointment of Joseph Thomas Lower as a director on 28 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019.
19 Mar 2019 TM01 Termination of appointment of Stephen Robert Calkins as a director on 8 January 2018
19 Mar 2019 TM02 Termination of appointment of Stephen Robert Calkins as a secretary on 8 January 2018
17 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2018 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 11 October 2018
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 CS01 Confirmation statement made on 10 November 2017 with updates
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 25,714,100
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 MR01 Registration of charge 104750840001, created on 31 December 2016
23 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 100